Company Information

CIN
Status
Date of Incorporation
22 April 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,200
Authorised Capital
500,000

Directors

Vijay Kumar Mahajan
Vijay Kumar Mahajan
Director/Designated Partner
over 2 years ago
Anmol Mahajan
Anmol Mahajan
Director/Designated Partner
almost 15 years ago
Usha Mahajan
Usha Mahajan
Director/Designated Partner
about 37 years ago

Charges

0
27 March 2015
Karnataka Bank Ltd.
10 Lak
23 January 2009
Karnataka Bank Limited
5 Lak
29 February 2000
`the Karnataka Bank Ltd.
2 Lak
27 November 1996
The Karnataka Bank Ltd.
10 Lak
18 September 2023
Others
0
24 March 2022
Others
0
23 January 2009
Karnataka Bank Limited
0
27 March 2015
Karnataka Bank Ltd.
0
27 November 1996
The Karnataka Bank Ltd.
0
29 February 2000
`the Karnataka Bank Ltd.
0
18 September 2023
Others
0
24 March 2022
Others
0
23 January 2009
Karnataka Bank Limited
0
27 March 2015
Karnataka Bank Ltd.
0
27 November 1996
The Karnataka Bank Ltd.
0
29 February 2000
`the Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26082019-signed
Optional Attachment-(1)-27062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14112016