Company Information
CIN
Status
Date of Incorporation
07 June 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Dhir
Director
over 2 years ago
over 2 years ago
Shaveta Dhir
Director
over 21 years ago
over 21 years ago
Charges
02 August 1999
Punjab National Bank
10 Lak
14 March 1998
Punjab National Bank
4 Lak
01 October 1997
Punjab National Bank
15 Lak
27 January 1997
Punjab National Bank
4 Lak
27 January 1997
Punjab National Bank
15 Lak
27 January 1997
Punjab National Bank
1 Lak
21 August 1995
Punjab National Bank
3 Lak
12 August 1995
Punjab National Bank
3 Lak
12 August 1995
Punjab National Bank
3 Lak
12 August 1995
Punjab National Bank
0
01 October 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
21 August 1995
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
14 March 1998
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
12 August 1995
Punjab National Bank
0
12 August 1995
Punjab National Bank
0
01 October 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
21 August 1995
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
14 March 1998
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
12 August 1995
Punjab National Bank
0
12 August 1995
Punjab National Bank
0
01 October 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
21 August 1995
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
14 March 1998
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
27 January 1997
Punjab National Bank
0
12 August 1995
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-01102020-signed
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-29082019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
