Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 August 2021
Paid Up Capital
192,000
Authorised Capital
2,500,000
Directors
Rajesh Kumar
Director
almost 9 years ago
almost 9 years ago
Vijay Kumar Jindal
Director
almost 9 years ago
almost 9 years ago
Rajesh Kumar
Director
almost 9 years ago
almost 9 years ago
Charges
13 January 2009
Syndicate Bank
25 Lak
13 January 2009
Syndicate Bank
48 Lak
Documents
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Directors report as per section 134(3)-03122020
Form MGT-14-16032020
Altered memorandum of association-16032020
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30112019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-09022019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-31052018_signed
Copy of written consent given by auditor-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
