Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,959,500
Authorised Capital
2,000,000
Directors
Sushil Kumar Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaneet Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanki Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudesh Kumar
Director
over 23 years ago
over 23 years ago
Vikas Mittal
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
07 May 2003
State Bank Of Patiala
10 Lak
07 May 2003
State Bank Of Patiala Chowk Fort
30 Lak
07 May 2003
State Bank Of Patiala
0
07 May 2003
State Bank Of Patiala Chowk Fort
0
07 May 2003
State Bank Of Patiala
0
07 May 2003
State Bank Of Patiala Chowk Fort
0
07 May 2003
State Bank Of Patiala
0
07 May 2003
State Bank Of Patiala Chowk Fort
0
07 May 2003
State Bank Of Patiala
0
07 May 2003
State Bank Of Patiala Chowk Fort
0
07 May 2003
State Bank Of Patiala
0
07 May 2003
State Bank Of Patiala Chowk Fort
0
Documents
Form DPT-3-03012021_signed
Form ADT-1-08122020_signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(4)-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form MGT-7-23122019_signed
Optional Attachment-(3)-21122019
Optional Attachment-(4)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Secretarial Audit Report-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02082019-signed
