Company Information

CIN
Status
Date of Incorporation
07 July 1976
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,124,000
Authorised Capital
2,000,000

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 2 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
about 6 years ago

Past Directors

Vineet Aggarwal
Vineet Aggarwal
Director
about 15 years ago

Charges

27 Lak
27 February 1984
State Bank Of India
20 Lak
27 February 1984
State Bank Of India
1 Lak
23 May 1980
Bank Of India
6 Lak
27 February 1984
State Bank Of India
0
23 May 1980
Bank Of India
0
27 February 1984
State Bank Of India
0
27 February 1984
State Bank Of India
0
23 May 1980
Bank Of India
0
27 February 1984
State Bank Of India
0
27 February 1984
State Bank Of India
0
23 May 1980
Bank Of India
0
27 February 1984
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Declaration by first director-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-26092019_signed
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
Form DPT-3-12092019-signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-26062017_signed
Evidence of cessation;-23062017
Form AOC-4-26112016_signed