Company Information

CIN
Status
Date of Incorporation
24 October 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,493,500
Authorised Capital
4,000,000

Directors

Harsh Wardhan Dahiya
Harsh Wardhan Dahiya
Director/Designated Partner
almost 5 years ago
Pankaj Dahiya
Pankaj Dahiya
Director/Designated Partner
about 11 years ago
Abhey Ram Dahiya
Abhey Ram Dahiya
Director/Designated Partner
about 44 years ago

Past Directors

Prem Dahiya
Prem Dahiya
Director
over 43 years ago

Charges

4 Crore
07 October 2014
Canara Bank
12 Lak
17 August 2004
Canara Bank
50 Lak
15 May 2003
Canara Bank
2 Crore
22 October 2002
Canara Bank
60 Lak
22 October 2002
Canara Bank
60 Lak
22 October 2002
Canara Bank
0
15 May 2003
Canara Bank
0
17 August 2004
Canara Bank
0
07 October 2014
Canara Bank
0
22 October 2002
Canara Bank
0
22 October 2002
Canara Bank
0
15 May 2003
Canara Bank
0
17 August 2004
Canara Bank
0
07 October 2014
Canara Bank
0
22 October 2002
Canara Bank
0
22 October 2002
Canara Bank
0
15 May 2003
Canara Bank
0
17 August 2004
Canara Bank
0
07 October 2014
Canara Bank
0
22 October 2002
Canara Bank
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-01102018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form DIR-11-131215.OCT