Company Information

CIN
Status
Date of Incorporation
08 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000

Past Directors

Ashu Sharma
Ashu Sharma
Director
about 13 years ago
Shakti Sharma
Shakti Sharma
Additional Director
about 14 years ago
Vinay Munjal
Vinay Munjal
Director
about 19 years ago
Kiran Lata Munjal
Kiran Lata Munjal
Director
almost 24 years ago
Amit Munjal
Amit Munjal
Director
almost 24 years ago

Charges

52 Lak
07 January 2012
Yes Bank Limited
50 Lak
16 December 2019
Axis Bank Limited
45 Lak
07 June 2021
Punjab National Bank
7 Lak
16 December 2019
Axis Bank Limited
0
07 June 2021
Others
0
07 January 2012
Yes Bank Limited
0
16 December 2019
Axis Bank Limited
0
07 June 2021
Others
0
07 January 2012
Yes Bank Limited
0
16 December 2019
Axis Bank Limited
0
07 June 2021
Others
0
07 January 2012
Yes Bank Limited
0

Documents

Form DPT-3-07042020-signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29072019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-19122018
Proof of dispatch-04042018
Acknowledgement received from company-04042018
Form DIR-12-04042018_signed