Company Information
CIN
Status
Date of Incorporation
06 August 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,065,200
Authorised Capital
2,100,000
Directors
Satish Dhir
Director
almost 3 years ago
almost 3 years ago
Shaveta Dhir
Director
about 9 years ago
about 9 years ago
Anjali Dhir
Director
over 21 years ago
over 21 years ago
Past Directors
Dhani Ram
Director
over 21 years ago
over 21 years ago
Charges
16 September 1997
Bank Of India
9 Lak
16 September 1997
Bank Of India
11 Lak
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
16 September 1997
Bank Of India
0
Documents
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
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
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-12-06012017_signed
Evidence of cessation;-05012017
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
