Company Information

CIN
Status
Date of Incorporation
21 June 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Past Directors

Rajendra Prasad Shambhunath Tiwari
Rajendra Prasad Shambhunath Tiwari
Additional Director
over 8 years ago
Prakash Mohan Patil
Prakash Mohan Patil
Additional Director
over 8 years ago
Jaswinder Kaur
Jaswinder Kaur
Director
over 23 years ago
Sohan Singh
Sohan Singh
Managing Director
about 26 years ago

Documents

Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-18032019_signed
Optional Attachment-(1)-15032019
List of share holders, debenture holders;-15032019
Form AOC-4-08022019-signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form ADT-3-12102018-signed
Optional Attachment-(1)-08102018
Resignation letter-08102018
Form GNL-2-04082018-signed
Optional Attachment-(1)-23072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05072018
Optional Attachment-(1)-05072018
Form DIR-12-11062018_signed
Evidence of cessation;-11062018
Notice of resignation;-11062018
Form MGT-14-06062018-signed
Form PAS-3-05062018_signed
Optional Attachment-(1)-05062018