Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashi Kant Malhotra
Shashi Kant Malhotra
Director/Designated Partner
over 2 years ago
Meenu Malhotra
Meenu Malhotra
Director/Designated Partner
about 16 years ago

Past Directors

Gautami Jain
Gautami Jain
Director
almost 22 years ago
Amit Jain
Amit Jain
Director
almost 22 years ago

Charges

71 Lak
13 December 2011
United Bank Of India
60 Lak
09 June 2020
Punjab National Bank
11 Lak
13 December 2011
United Bank Of India
0
09 June 2020
Others
0
13 December 2011
United Bank Of India
0
09 June 2020
Others
0
13 December 2011
United Bank Of India
0
09 June 2020
Others
0

Documents

Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed