Company Information
CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
1,760,000
Authorised Capital
2,500,000
Directors
Bhupinder Pal Singh
Director
about 30 years ago
about 30 years ago
Past Directors
Usha Kaushal
Director
about 30 years ago
about 30 years ago
Kuljit Singh
Director
about 30 years ago
about 30 years ago
Ramesh Sharma
Director
about 30 years ago
about 30 years ago
Deepak Sharma
Director
about 30 years ago
about 30 years ago
Sudhir Kumar Gulati
Managing Director
about 30 years ago
about 30 years ago
Documents
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form DIR-12-050316.OCT
Evidence of cessation-050316.PDF
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form66-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-270714.PDF
Copy of resolution-270714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form66-161011 for the FY ending on-310311.OCT
Form23AC-161011 for the FY ending on-310311.OCT
