Company Information

CIN
Status
Date of Incorporation
05 December 2003
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
1,034,682,530
Authorised Capital
1,150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Kumar
Sachin Kumar
Director/Designated Partner
over 1 year ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
almost 2 years ago
Vijay Kumar Tiwari
Vijay Kumar Tiwari
Director/Designated Partner
over 5 years ago
Radhika Saurabh Dhoot
Radhika Saurabh Dhoot
Director
almost 21 years ago

Past Directors

Sandeep Sharma
Sandeep Sharma
Director
over 7 years ago
Megha Mehta
Megha Mehta
Director
over 9 years ago
Sanjeev Chopra
Sanjeev Chopra
Director
over 9 years ago
Suresh Jain
Suresh Jain
Director
over 10 years ago
Sushil Kumar
Sushil Kumar
Director
over 10 years ago
Sunil Kumar
Sunil Kumar
Whole Time Director
over 11 years ago
Aarti Singal
Aarti Singal
Director
almost 21 years ago
Satish Chander Jain
Satish Chander Jain
Director
about 21 years ago

Documents

Form DIR-11-04042021_signed
Notice of resignation filed with the company-20102020
Proof of dispatch-20102020
Form AOC-4(XBRL)-08102020_signed
Approval letter of extension of financial year of AGM-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02102020
Form DPT-3-30092020-signed
Form MGT-7-17092020_signed
Copy of MGT-8-15092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Approval letter for extension of AGM;-15092020
Form DIR-12-22082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form ADT-1-01082020_signed
Copy of resolution passed by the company-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Optional Attachment-(1)-01082020
Form ADT-1-25122019_signed
Copy of written consent given by auditor-24122019
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form DIR-12-18122019_signed
Form ADT-3-16092019_signed