Company Information

CIN
Status
Date of Incorporation
28 June 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Gogar
Kishore Gogar
Director/Designated Partner
almost 2 years ago
Brajesh Chandra Jain
Brajesh Chandra Jain
Director/Designated Partner
over 17 years ago
Uday Punj
Uday Punj
Director
over 24 years ago

Past Directors

Dinesh Thairani
Dinesh Thairani
Additional Director
about 17 years ago

Documents

Form STK-2-11122018-signed
-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(1)-16032018
-16032018
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form MGT-14-240415.OCT
Form23AC-200415 for the FY ending on-310314.OCT
Optional Attachment 1-200415.PDF
Copy of resolution-200415.PDF
Form66-160415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-060115.PDF