Company Information

CIN
Status
Date of Incorporation
06 February 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,976,460
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 1 year ago
. Abhikush
. Abhikush
Director/Designated Partner
over 1 year ago

Past Directors

Sohan Singh
Sohan Singh
Additional Director
about 3 years ago
Vikash Kumar Tiwary
Vikash Kumar Tiwary
Director
about 4 years ago
Gaurav Sharma
Gaurav Sharma
Additional Director
over 5 years ago
Vivek Kumar
Vivek Kumar
Director
over 5 years ago
Mohan Singh
Mohan Singh
Director
over 9 years ago
Sunil Kumar
Sunil Kumar
Additional Director
almost 13 years ago
Yash Pall Jain
Yash Pall Jain
Director
almost 21 years ago
Aarti Singal
Aarti Singal
Director
almost 21 years ago
Sunil Gupta
Sunil Gupta
Director
almost 21 years ago

Documents

Form AOC-4(XBRL)-23092020_signed
Approval letter of extension of financial year of AGM-19092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19092020
Form DPT-3-17092020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Optional Attachment-(2)-04072020
Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Copy of MGT-8-12052020
Optional Attachment-(1)-12052020
List of share holders, debenture holders;-12052020
Approval letter for extension of AGM;-12052020
Form MGT-7-12052020_signed
Declaration by first director-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-14022020_signed
Declaration by first director-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-08022020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Proof of dispatch-17072019