Company Information
CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Walia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitish Walia
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Des Raj Walia
Director
almost 24 years ago
almost 24 years ago
Charges
31 May 2019
Aditya Birla Finance Limited
5 Crore
10 February 2004
Vijya Bank
30 Lak
11 April 2023
Others
0
31 May 2019
Others
0
10 February 2004
Vijya Bank
0
11 April 2023
Others
0
31 May 2019
Others
0
10 February 2004
Vijya Bank
0
11 April 2023
Others
0
31 May 2019
Others
0
10 February 2004
Vijya Bank
0
Documents
Form DIR-12-20102020_signed
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form DPT-3-10012020-signed
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-18112019-signed
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
