Company Information

CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Allada Srikant
Allada Srikant
Director/Designated Partner
about 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
over 2 years ago

Past Directors

Bal Krishan Mittal
Bal Krishan Mittal
Director
almost 27 years ago
Rattan Kumar
Rattan Kumar
Director
almost 27 years ago

Charges

1 Crore
19 December 2013
Central Bank Of India
40 Lak
07 February 2007
State Bank Of India
1 Crore
24 March 1999
State Bank Of India
25 Lak
07 February 2007
State Bank Of India
0
24 March 1999
State Bank Of India
0
19 December 2013
Central Bank Of India
0
07 February 2007
State Bank Of India
0
24 March 1999
State Bank Of India
0
19 December 2013
Central Bank Of India
0
07 February 2007
State Bank Of India
0
24 March 1999
State Bank Of India
0
19 December 2013
Central Bank Of India
0

Documents

Form DPT-3-22012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-11112019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-21112018_signed
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Notice of resignation;-26052018
Optional Attachment-(1)-26052018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017