Company Information

CIN
Status
Date of Incorporation
21 December 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,056,290
Authorised Capital
81,000,000

Directors

Sarwan Kumar
Sarwan Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Balbhadra Singh
Balbhadra Singh
Additional Director
over 7 years ago
Hardeep Singh
Hardeep Singh
Additional Director
almost 9 years ago
Sumeet Thapar
Sumeet Thapar
Director
over 26 years ago
Aseem Thapar
Aseem Thapar
Director
almost 35 years ago
Anil Kumar Thapar
Anil Kumar Thapar
Director
almost 35 years ago

Documents

Form PAS-6-19122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-21072020-signed
Auditor?s certificate-21072020
Form INC-22-11022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Copy of board resolution authorizing giving of notice-11022020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form DIR-12-19102018_signed
Proof of dispatch-03042018