Company Information
CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rajan Kansal
Director
over 2 years ago
over 2 years ago
Anjali Monga
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Raghav Goyal
Additional Director
about 7 years ago
about 7 years ago
Sudarshan Kansal
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 6] Welding Wires Included In Class 6.
Charges
14 June 2019
Punjab National Bank
3 Crore
29 July 2011
Bank Of Baroda
4 Crore
29 July 2011
Bank Of Baroda
0
14 June 2019
Others
0
29 July 2011
Bank Of Baroda
0
14 June 2019
Others
0
Documents
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-28092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form CHG-4-19032019_signed
Letter of the charge holder stating that the amount has been satisfied-19032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
List of share holders, debenture holders;-20122018
