Company Information

CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harinder Kumar Sehgal
Harinder Kumar Sehgal
Director/Designated Partner
about 2 years ago
Surinder Kansal
Surinder Kansal
Director/Designated Partner
almost 3 years ago

Past Directors

Mohan Lal Goel
Mohan Lal Goel
Additional Director
almost 12 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
about 27 years ago

Documents

Form DPT-3-29102020_signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-14-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-13082019-signed
Form DPT-3-08082019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form MGT-14-26042016_signed