Company Information

CIN
Status
Date of Incorporation
06 April 1966
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,844,100
Authorised Capital
21,500,000

Directors

Amit Verma
Amit Verma
Director/Designated Partner
over 10 years ago
Gyanesh Pathak
Gyanesh Pathak
Director/Designated Partner
over 10 years ago

Past Directors

Manish Kaushal
Manish Kaushal
Additional Director
over 10 years ago
Pravendra Kumar Upadhaya
Pravendra Kumar Upadhaya
Additional Director
over 10 years ago
Ram Dayal
Ram Dayal
Director
over 14 years ago
Raghvendra Singh Narwaria
Raghvendra Singh Narwaria
Director
about 15 years ago
Harvinder Singh Dhami
Harvinder Singh Dhami
Director
almost 17 years ago
Kultar Singh
Kultar Singh
Director
over 17 years ago
Darshan Singh
Darshan Singh
Director
over 17 years ago

Documents

List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-14-01052017_signed
Form MGT-14-29042017_signed
Form PAS-3-29042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Copy of Board or Shareholders? resolution-29042017
Form SH-7-10032017-signed
Copy of the resolution for alteration of capital;-08032017
Optional Attachment-(2)-08032017
Optional Attachment-(1)-08032017
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016
Form AOC-4-29112016_signed
Optional Attachment-(1)-28072016
Form DIR-12-28072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Optional Attachment-(2)-28072016
Evidence of cessation;-28072016
Optional Attachment-(3)-28072016
Copy of Board or Shareholders? resolution-19042016