Company Information

CIN
Status
Date of Incorporation
05 March 1953
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,060,000
Authorised Capital
30,000,000

Directors

Vidyanidhi Dalmia
Vidyanidhi Dalmia
Director/Designated Partner
almost 2 years ago
Joshi Muthedath Kumaran
Joshi Muthedath Kumaran
Director/Designated Partner
about 6 years ago

Past Directors

Himani Dalmia
Himani Dalmia
Director
about 10 years ago
Krishan Kalra
Krishan Kalra
Director
over 21 years ago
Ravinder Pall Chatrath
Ravinder Pall Chatrath
Director
about 22 years ago

Documents

Form STK-2-27012023-signed
Optional Attachment-(1)-19082022
-19082022
List of share holders, debenture holders;-05012022
List of Directors;-05012022
Form MGT-7A-05012022_signed
Form AOC-4-03012022_signed
Optional Attachment-(1)-29122021
Optional Attachment-(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Optional Attachment-(2)-29122021
Directors report as per section 134(3)-29122021
Form MGT-7-15032021_signed
Form AOC-4-02032021_signed
List of share holders, debenture holders;-18022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Form DIR-12-04012021_signed
Optional Attachment-(1)-30122020
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27082019-signed