Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,167,000
Authorised Capital
45,000,000

Directors

Ajay Maheshwari
Ajay Maheshwari
Director/Designated Partner
about 2 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
over 2 years ago
Jagmohan Singh .
Jagmohan Singh .
Director/Designated Partner
over 19 years ago

Charges

50 Lak
24 August 2005
Punjab National Bank
50 Lak
24 August 2005
Punjab National Bank
1 Lak
24 August 2005
Punjab National Bank
50 Lak
24 August 2005
Punjab National Bank
0
24 August 2005
Punjab National Bank
0
24 August 2005
Punjab National Bank
0
24 August 2005
Punjab National Bank
0
24 August 2005
Punjab National Bank
0
24 August 2005
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-12092019-signed
Auditor?s certificate-29062019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Copy of resolution passed by the company-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed