Company Information
CIN
Status
Date of Incorporation
03 November 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,250,000
Authorised Capital
50,000,000
Directors
Sunil Arora
Director
over 19 years ago
over 19 years ago
Past Directors
Umesh Arora
Director
over 20 years ago
over 20 years ago
Ruby Arora
Director
over 32 years ago
over 32 years ago
Charges
19 November 2003
Canara Bank
25 Crore
19 November 2003
Canara Bank
0
19 November 2003
Canara Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form 20B-13082018_signed
Annual return as per schedule V of the Companies Act,1956-06082018
Form AOC-4-31072018_signed
Form MGT-7-27072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-20072018
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
List of share holders, debenture holders;-29052017
Optional Attachment-(1)-29052017
Optional Attachment-(2)-29052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
Form AOC-4-21072016_signed
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
