Company Information

CIN
Status
Date of Incorporation
03 August 1963
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
543,000
Authorised Capital
1,000,000

Directors

Neeti Kasliwal
Neeti Kasliwal
Director
almost 26 years ago
Ashok Kalani
Ashok Kalani
Director
almost 26 years ago
Aruna Birla
Aruna Birla
Director
almost 57 years ago
Harsh Vardhan Birla
Harsh Vardhan Birla
Director
over 60 years ago

Documents

List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Directors report as per section 134(3)-01062019
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Optional Attachment-(1)-20092017
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MGT-7-121015.OCT