Company Information

CIN
Status
Date of Incorporation
31 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
26,921,840
Authorised Capital
28,300,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Janam Singh Rana
Janam Singh Rana
Director/Designated Partner
about 8 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
over 20 years ago

Past Directors

Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
about 11 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director
about 17 years ago

Documents

Form PAS-3-04042021_signed
Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Form DPT-3-14092020-signed
Form PAS-3-07092020_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.-07092020
Copy of Board or Shareholders? resolution-07092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13062020
Supplementary or Test audit report under section 143-13062020
Form AOC - 4 CFS-13062020
Supplementary or Test audit report under section 143-03062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03062020
Form AOC - 4 CFS-03062020
Form PAS-3-01062020_signed
Form MGT-14-01062020_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.-01062020
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Optional Attachment-(2)-01062020
Copy of Board or Shareholders? resolution-01062020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019