Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,434,000
Authorised Capital
5,000,000

Directors

Anil Dogra
Anil Dogra
Director/Designated Partner
over 19 years ago
Indera Dogra
Indera Dogra
Director/Designated Partner
over 19 years ago

Past Directors

Uday Dogra
Uday Dogra
Additional Director
almost 11 years ago
Tilak Raj
Tilak Raj
Director
over 20 years ago

Documents

List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-151015.OCT
Form DIR-12-080615.OCT
Optional Attachment 1-080615.PDF
Evidence of cessation-080615.PDF
Form DIR-11-080615.OCT
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Optional Attachment 1-310115.PDF
Letter of Appointment-310115.PDF
Interest in other entities-310115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061014.PDF
Form MGT-14-151014.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--061014.PDF
MoA - Memorandum of Association-061014.PDF
Optional Attachment 1-061014.PDF
AoA - Articles of Association-061014.PDF
Copy of resolution-061014.PDF
Form66-061014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT