Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Past Directors
Raman Mittal
Additional Director
over 14 years ago
over 14 years ago
Aman Mittal
Additional Director
over 14 years ago
over 14 years ago
Surinder Kumar Mittal
Additional Director
over 14 years ago
over 14 years ago
Laxmi Mittal
Additional Director
over 14 years ago
over 14 years ago
Nitin Goyal
Additional Director
about 16 years ago
about 16 years ago
Jiwan Parkash
Additional Director
about 16 years ago
about 16 years ago
Subhash Chand Chhabra
Director
over 22 years ago
over 22 years ago
Bipan Kumar
Director
over 22 years ago
over 22 years ago
Rakesh Kumar
Director
over 22 years ago
over 22 years ago
Hari Krishan
Director
over 22 years ago
over 22 years ago
Charges
21 September 2011
Bank Of Baroda
36 Crore
21 September 2011
Bank Of Baroda
0
21 September 2011
Bank Of Baroda
0
21 September 2011
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Approval letter of extension of financial year or AGM-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form DPT-3-29102020_signed
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019-signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-07012019
Optional Attachment-(1)-07012019
Copy of the intimation sent by company-07012019
Copy of written consent given by auditor-07012019
Form ADT-3-02122018_signed
