Company Information
CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kapil Malhotra
Director
over 2 years ago
over 2 years ago
Past Directors
Poonam Malhotra
Additional Director
over 14 years ago
over 14 years ago
Sandesh Malhotra
Director
over 27 years ago
over 27 years ago
Narinder Kumar Malhotra
Director
over 27 years ago
over 27 years ago
Charges
25 January 2007
Indusind Bank Limited
40 Lak
25 January 2007
Indusind Bank Limited
0
25 January 2007
Indusind Bank Limited
0
25 January 2007
Indusind Bank Limited
0
25 January 2007
Indusind Bank Limited
0
25 January 2007
Indusind Bank Limited
0
Documents
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form AOC-4-16112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Altered memorandum of association-25072019
Altered articles of association-25072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Letter of the charge holder stating that the amount has been satisfied-19012019
Form CHG-4-19012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
