Company Information
CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,478,000
Authorised Capital
2,500,000
Directors
Ashwani Rawelly
Director
about 28 years ago
about 28 years ago
Surinder Rawelly
Director
about 28 years ago
about 28 years ago
Vijay Rawelly
Director
about 28 years ago
about 28 years ago
Documents
Form STK-2-21112019-signed
Form MGT-14-31102018_signed
-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
Form AOC-4-20092016_signed
Form AOC-4-101015.OCT
Form MGT-7-091015.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form66-110913 for the FY ending on-310313.OCT
FormSchV-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form23AC-210913 for the FY ending on-310313.OCT
