Company Information
CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Ram Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmraj Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Chhabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kashmiri Lal Chhabra
Director
over 29 years ago
over 29 years ago
Charges
19 March 1997
Punjab National Bank
15 Lak
19 March 1997
Punjab National Bank
2 Lak
21 November 2002
Canara Bank
3 Crore
21 November 2002
Canara Bank
0
19 March 1997
Punjab National Bank
0
19 March 1997
Punjab National Bank
0
21 November 2002
Canara Bank
0
19 March 1997
Punjab National Bank
0
19 March 1997
Punjab National Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Optional Attachment-(4)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
