Company Information

CIN
Status
Date of Incorporation
27 December 1996
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
405,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Chadha
Rajeev Chadha
Director
almost 20 years ago
Pawan Aggarwal
Pawan Aggarwal
Director
almost 20 years ago

Past Directors

Atma Singh
Atma Singh
Director
over 13 years ago
Narinder Singh
Narinder Singh
Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 16 years ago
Prateek Verma
Prateek Verma
Additional Director
almost 17 years ago
Vivek Verma
Vivek Verma
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Form AOC-4-25012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Optional Attachment-(1)-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT