Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rakesh Soni
Rakesh Soni
Director
over 2 years ago
Vijay Soni
Vijay Soni
Director
over 2 years ago
Vishaal Soni
Vishaal Soni
Director
about 22 years ago

Past Directors

Vinod Soni
Vinod Soni
Director
about 22 years ago

Charges

26 Lak
28 November 2011
Indusind Bank Ltd.
25 Lak
18 June 2020
Indusind Bank Ltd.
26 Lak
18 June 2020
Others
0
28 November 2011
Indusind Bank Ltd.
0
18 June 2020
Others
0
28 November 2011
Indusind Bank Ltd.
0

Documents

Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-21122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-29102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(2)-22102016
Form MGT-7-22102016
Form AOC-4-22102016