Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 December 2022
Paid Up Capital
121,275,160
Authorised Capital
173,500,000

Directors

Manoj Sharma
Manoj Sharma
Director/Designated Partner
over 2 years ago
Puneet Tangri
Puneet Tangri
Director/Designated Partner
over 2 years ago
Amit Kumar Modi
Amit Kumar Modi
Director
about 15 years ago
Pushpinder Singh Mamik
Pushpinder Singh Mamik
Director
about 18 years ago

Past Directors

Shivam Sharma
Shivam Sharma
Company Secretary
over 6 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Additional Director
about 12 years ago
Kamal Preet Singh
Kamal Preet Singh
Director
over 18 years ago

Charges

10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-14092020-signed
Form PAS-3-07092020_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.-07092020
Copy of Board or Shareholders? resolution-07092020
Form PAS-3-26062020_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.-23062020
Copy of Board or Shareholders? resolution-23062020
XBRL document in respect Consolidated financial statement-18062020
Optional Attachment-(1)-18062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062020
Form AOC-4(XBRL)-18062020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form PAS-3-03082019_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.-01082019
Copy of Board or Shareholders? resolution-01082019
Evidence of cessation;-28062019
Form DIR-12-28062019_signed
Form DIR-12-28062019
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-07062019