Company Information

CIN
Status
Date of Incorporation
20 January 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Abhay Maheshwary
Abhay Maheshwary
Director/Designated Partner
over 2 years ago
Neha Chhabra
Neha Chhabra
Director/Designated Partner
almost 3 years ago

Past Directors

Nirbhay Maheshwari
Nirbhay Maheshwari
Director
about 10 years ago
Anil Maheshwari
Anil Maheshwari
Director
almost 40 years ago

Charges

16 Lak
09 January 1990
Director Of Industrial
69 Thousand
12 September 1986
Punjab Financial Corporation
16 Lak
09 February 1995
Punjab National Bank
15 Lak
27 June 1994
Punjab National Bank
5 Lak
02 February 1987
Canara Bank
1 Lak
02 February 1987
Canara Bank
1 Lak
12 September 1988
Punjab Financial Corporation
14 Lak
27 June 1994
Punjab National Bank
10 Lak
05 August 1996
Punjab National Bank
3 Lak
30 May 1995
Punjab National Bank
5 Lak
05 August 1996
Punjab National Bank
8 Lak
12 September 1986
Punjab Financial Corporation
0
27 June 1994
Punjab National Bank
0
12 September 1988
Punjab Financial Corporation
0
02 February 1987
Canara Bank
0
30 May 1995
Punjab National Bank
0
05 August 1996
Punjab National Bank
0
09 January 1990
Director Of Industrial
0
09 February 1995
Punjab National Bank
0
27 June 1994
Punjab National Bank
0
02 February 1987
Canara Bank
0
05 August 1996
Punjab National Bank
0
12 September 1986
Punjab Financial Corporation
0
27 June 1994
Punjab National Bank
0
12 September 1988
Punjab Financial Corporation
0
02 February 1987
Canara Bank
0
30 May 1995
Punjab National Bank
0
05 August 1996
Punjab National Bank
0
09 January 1990
Director Of Industrial
0
09 February 1995
Punjab National Bank
0
27 June 1994
Punjab National Bank
0
02 February 1987
Canara Bank
0
05 August 1996
Punjab National Bank
0
12 September 1986
Punjab Financial Corporation
0
27 June 1994
Punjab National Bank
0
12 September 1988
Punjab Financial Corporation
0
02 February 1987
Canara Bank
0
30 May 1995
Punjab National Bank
0
05 August 1996
Punjab National Bank
0
09 January 1990
Director Of Industrial
0
09 February 1995
Punjab National Bank
0
27 June 1994
Punjab National Bank
0
02 February 1987
Canara Bank
0
05 August 1996
Punjab National Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20062019_signed
Optional Attachment-(1)-29052019
-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-17112017_signed
Form DIR-12-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form MGT-7-22052017_signed
List of share holders, debenture holders;-15052017