Company Information

CIN
Status
Date of Incorporation
07 October 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,665,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Anil Kashyap
Anil Kashyap
Director
over 15 years ago
Sumeet Kumar Jain
Sumeet Kumar Jain
Director
almost 17 years ago
Vinay Bawa
Vinay Bawa
Director
almost 17 years ago
Rajinder Kumar
Rajinder Kumar
Director
over 32 years ago
Anil Kumar
Anil Kumar
Director
over 32 years ago
Baljinder Kumar Aggarwal
Baljinder Kumar Aggarwal
Director
over 32 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-15122020_signed
Optional Attachment-(1)-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(3)-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(2)-11122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form DPT-3-07102020-signed
Auditor?s certificate-28092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19112019-signed
Form DPT-3-08112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed