Company Information

CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,308,600
Authorised Capital
10,000,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
about 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 2 years ago
Shivom Kumar Mudgill
Shivom Kumar Mudgill
Director
over 20 years ago
Sunjoy Mehta
Sunjoy Mehta
Director
over 35 years ago

Charges

31 Lak
29 March 2011
Karnataka Bank Ltd.
30 Lak
07 March 1990
State Bank Of Patiala
1 Lak
17 August 1994
Punjab & Sind Bank
40 Lak
29 March 2011
Karnataka Bank Ltd.
0
17 August 1994
Punjab & Sind Bank
0
07 March 1990
State Bank Of Patiala
0
29 March 2011
Karnataka Bank Ltd.
0
17 August 1994
Punjab & Sind Bank
0
07 March 1990
State Bank Of Patiala
0

Documents

Form DPT-3-13112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Auditor?s certificate-06112020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-29122017_signed
Optional Attachment-(1)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form PAS-3-13042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042017