Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
123,150,910
Authorised Capital
128,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 1 year ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
almost 2 years ago

Past Directors

Bidur Kumar Dixit
Bidur Kumar Dixit
Director
over 9 years ago
Ashok Goel
Ashok Goel
Director
over 10 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Additional Director
over 14 years ago
Aarti Singal
Aarti Singal
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-08102020_signed
XBRL document in respect Consolidated financial statement-07102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Approval letter of extension of financial year of AGM-07102020
Form DPT-3-06102020-signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Approval letter for extension of AGM;-12052020
List of share holders, debenture holders;-12052020
Optional Attachment-(1)-12052020
Copy of MGT-8-12052020
Form MGT-7-12052020_signed
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-11-16072019_signed
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Proof of dispatch-15072019
Notice of resignation filed with the company-15072019
Form DIR-11-15072019_signed
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Form DIR-11-08072019_signed
XBRL document in respect Consolidated financial statement-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
Form AOC-4(XBRL)-16042019_signed
List of share holders, debenture holders;-06032019
Copy of MGT-8-06032019