Company Information
CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ram Prakash Mehra
Beneficial Owner
almost 36 years ago
almost 36 years ago
Anil Mehra
Beneficial Owner
almost 36 years ago
almost 36 years ago
Anoop Mehra
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Bhagwan Dass Mehra
Director
almost 36 years ago
almost 36 years ago
Charges
05 April 2007
Hdfc Bank Limited
6 Lak
30 December 2006
Hdfc Bank Limited
25 Lak
04 May 2005
Punjab National Bank
25 Lak
05 April 2007
Hdfc Bank Limited
0
04 May 2005
Punjab National Bank
0
30 December 2006
Hdfc Bank Limited
0
05 April 2007
Hdfc Bank Limited
0
04 May 2005
Punjab National Bank
0
30 December 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-30012020-signed
Form DPT-3-21012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-30052019_signed
-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-15122017
Form DIR-12-24102017-signed
Evidence of cessation;-18102017
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
