Company Information

CIN
Status
Date of Incorporation
22 March 1999
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
Rajesh Walia
Director/Designated Partner
over 2 years ago
Nitish Walia
Nitish Walia
Director/Designated Partner
about 12 years ago

Past Directors

Des Raj Walia
Des Raj Walia
Director
over 26 years ago

Charges

1 Crore
31 May 2017
Aditya Birla Finance Limited
3 Crore
10 February 2016
Punjab National Bank
20 Lak
05 May 2005
Vijaya Bank
17 Lak
05 May 2005
Vijaya Bank
54 Lak
10 February 2004
Vijaya Bank
30 Lak
10 February 2004
Vijaya Bank
30 Lak
10 February 2016
Others
0
05 May 2005
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
31 May 2017
Others
0
10 February 2016
Others
0
05 May 2005
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
31 May 2017
Others
0
10 February 2016
Others
0
05 May 2005
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
31 May 2017
Others
0
10 February 2016
Others
0
05 May 2005
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
31 May 2017
Others
0
10 February 2016
Others
0
05 May 2005
Vijaya Bank
0
05 May 2005
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
10 February 2004
Vijaya Bank
0
31 May 2017
Others
0

Documents

Form DIR-12-20102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-17102020
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Form AOC-4-25122019_signed
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 DPT-3-01072019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-03012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(2)-28062017
Optional Attachment-(3)-28062017
Instrument(s) of creation or modification of charge;-28062017
Form CHG-1-28062017_signed
Optional Attachment-(1)-28062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170628