Company Information

CIN
Status
Date of Incorporation
15 January 2007
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
144,600,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jeevan Dass Dogra
Jeevan Dass Dogra
Director/Designated Partner
over 5 years ago

Past Directors

Rajendra Tiwari
Rajendra Tiwari
Additional Director
over 5 years ago
Karan Mittal
Karan Mittal
Director
over 7 years ago
Vijay Kumar Jindal
Vijay Kumar Jindal
Director
over 12 years ago
Nathu Ram Mittal
Nathu Ram Mittal
Director
over 14 years ago
Satish Kumar Jain
Satish Kumar Jain
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form AOC - 4 CFS-31052019_signed
Supplementary or Test audit report under section 143-24052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24052019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed