Company Information
CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,192,700
Authorised Capital
2,500,000
Directors
Sanya Chopra
Director
over 2 years ago
over 2 years ago
Ritu Chopra
Director
about 21 years ago
about 21 years ago
Past Directors
Harjas Chopra
Director
about 19 years ago
about 19 years ago
Charges
04 December 2008
Canara Bank
9 Lak
13 September 2004
Canara Bank
10 Lak
10 February 2003
Canara Bank
3 Lak
22 May 2002
Canara Bank
10 Lak
27 December 2000
Canara Bank
10 Lak
27 December 2000
Canara Bank
10 Lak
27 November 2000
Punjab National Bank
2 Lak
27 December 2000
Canara Bank
0
27 November 2000
Punjab National Bank
0
22 May 2002
Canara Bank
0
13 September 2004
Canara Bank
0
27 December 2000
Canara Bank
0
04 December 2008
Canara Bank
0
10 February 2003
Canara Bank
0
27 December 2000
Canara Bank
0
27 November 2000
Punjab National Bank
0
22 May 2002
Canara Bank
0
13 September 2004
Canara Bank
0
27 December 2000
Canara Bank
0
04 December 2008
Canara Bank
0
10 February 2003
Canara Bank
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-11112019-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(3)-06122018
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Acknowledgement received from company-23102017
Evidence of cessation;-23102017
Form DIR-12-23102017_signed
Notice of resignation filed with the company-23102017
Form DIR-11-23102017_signed
Notice of resignation;-23102017
Proof of dispatch-23102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
