Company Information

CIN
Status
Date of Incorporation
02 July 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 September 2022
Paid Up Capital
293,052,900
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Bala
Renu Bala
Director/Designated Partner
over 1 year ago
Narinder Pal
Narinder Pal
Director/Designated Partner
over 4 years ago
Navjot Kaur
Navjot Kaur
Director/Designated Partner
over 6 years ago
Shahbaz Ali
Shahbaz Ali
Director/Designated Partner
over 9 years ago
Ajoy Sharma
Ajoy Sharma
Nominee Director
over 15 years ago

Past Directors

Arvind Kathuria
Arvind Kathuria
Nominee Director
about 7 years ago
Harish Nayar
Harish Nayar
Nominee Director
over 7 years ago
Bansi Lal Sharma
Bansi Lal Sharma
Nominee Director
over 7 years ago
Jitender Yadav
Jitender Yadav
Nominee Director
over 8 years ago
Shyam Kapoor
Shyam Kapoor
Nominee Director
over 8 years ago
Ajit Kumar Punia
Ajit Kumar Punia
Nominee Director
over 8 years ago
Anwar Ali
Anwar Ali
Director
about 9 years ago
Devinder Singh
Devinder Singh
Director
about 9 years ago
Nishu Nee Namrata Singal
Nishu Nee Namrata Singal
Managing Director
over 9 years ago
Rabindra Kumar Singh
Rabindra Kumar Singh
Nominee Director
over 11 years ago
Bhawna Garg
Bhawna Garg
Nominee Director
over 11 years ago
Anil Kumar
Anil Kumar
Director
about 13 years ago
Abrar Ahmed
Abrar Ahmed
Managing Director
over 16 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 17 years ago
Ananta Charan Padhi
Ananta Charan Padhi
Director
about 18 years ago
Amandeep Kaur
Amandeep Kaur
Managing Director
over 19 years ago

Documents

Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020
Form DIR-12-16122020_signed
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-11062020_signed
Evidence of cessation;-05062020
Form AOC-4(XBRL)-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Evidence of cessation;-26122019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form MGT-7-03012019_signed