Company Information

CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,190,380
Authorised Capital
2,400,000

Directors

Pankaj Gupta
Pankaj Gupta
Director
over 2 years ago
Santosh Sharma
Santosh Sharma
Director
almost 24 years ago
Lokesh Sharma
Lokesh Sharma
Director
almost 24 years ago

Charges

60 Lak
12 June 2007
Punjab National Bank
48 Lak
24 April 2006
Bharat Overseas Bank
12 Lak
24 April 2006
Bharat Overseas Bank
0
12 June 2007
Punjab National Bank
0
24 April 2006
Bharat Overseas Bank
0
12 June 2007
Punjab National Bank
0
24 April 2006
Bharat Overseas Bank
0
12 June 2007
Punjab National Bank
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-13012018_signed
Copy of resolution passed by the company-12012018
Copy of written consent given by auditor-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Copy of the intimation sent by company-12012018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Form ADT-3-05102017-signed
Resignation letter-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed
Form MGT-7-02012017_signed