Company Information
CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vikas Saini
Director/Designated Partner
about 20 years ago
about 20 years ago
Dev Bhushan Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Jagminder Saini
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
20 February 2004
State Bank Of Patiala
15 Lak
20 February 2004
State Bank Of Patiala
0
20 February 2004
State Bank Of Patiala
0
20 February 2004
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT
Form ADT-1-301115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-031014.PDF
Optional Attachment 1-031014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Optional Attachment 1-260814.PDF
FormSchV-141113 for the FY ending on-310313.OCT
