Company Information
CIN
Status
Date of Incorporation
23 January 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
151,965,900
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devinder Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Abhikush
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sohan Singh
Additional Director
about 3 years ago
about 3 years ago
Vikash Kumar Tiwary
Additional Director
almost 5 years ago
almost 5 years ago
Vivek Kumar
Additional Director
over 5 years ago
over 5 years ago
Mohan Singh
Director
over 9 years ago
over 9 years ago
Monish Gupta
Director
over 13 years ago
over 13 years ago
Birender Bhardwaj
Director
about 20 years ago
about 20 years ago
Alkesh Sharma
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-05102020-signed
Supplementary or Test audit report under section 143-14092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14092020
Form AOC - 4 CFS-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12092020
Approval letter of extension of financial year or AGM-12092020
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-12092020
Form AOC-4-12092020_signed
Approval letter for extension of AGM;-08082020
Optional Attachment-(1)-08082020
Copy of MGT-8-08082020
List of share holders, debenture holders;-08082020
Optional Attachment-(2)-08082020
Form MGT-7-08082020_signed
Declaration by first director-25032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032020
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Form DIR-11-24032020_signed
Proof of dispatch-24032020
Notice of resignation filed with the company-24032020
Form DIR-12-05122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019