Company Information

CIN
Status
Date of Incorporation
10 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,739,200
Authorised Capital
25,000,000

Directors

Param Hans
Param Hans
Director/Designated Partner
over 19 years ago
Gaje Singh Rawat
Gaje Singh Rawat
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Optional Attachment-(1)-22122019
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Form MGT-7-30112018_signed
Form AOC-4-30112018-signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form GNL-2-20062018-signed
Form PAS-3-20062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Form MGT-14-16062018_signed
Optional Attachment-(2)-15062018
Optional Attachment-(3)-15062018
Optional Attachment-(4)-15062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062018
Optional Attachment-(1)-15062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form INC-22-22052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copy of board resolution authorizing giving of notice-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Form MGT-14-18052018_signed
Form SH-7-18052018-signed
Altered memorandum of assciation;-18052018