Company Information

CIN
Status
Date of Incorporation
30 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,122,200
Authorised Capital
6,000,000

Directors

Saket Gupta
Saket Gupta
Director
over 2 years ago
Shiv Gupta Kumar
Shiv Gupta Kumar
Director
about 22 years ago

Past Directors

Ashok Khanna
Ashok Khanna
Additional Director
over 17 years ago
Darshan Kumar Luthra
Darshan Kumar Luthra
Additional Director
over 17 years ago
Amit Singh Khurana
Amit Singh Khurana
Director
about 20 years ago
Narinder Singh Khurana
Narinder Singh Khurana
Managing Director
about 29 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
List of share holders, debenture holders;-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT