Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
303,200
Authorised Capital
400,000

Directors

Aditya Vashist
Aditya Vashist
Director/Designated Partner
about 7 years ago
Yash Pal Mishra
Yash Pal Mishra
Director/Designated Partner
about 7 years ago
Vandana Sharma
Vandana Sharma
Director
about 7 years ago
Vidya Prakash
Vidya Prakash
Director
over 35 years ago
Sunil Kumar
Sunil Kumar
Director
over 35 years ago

Charges

14 Lak
21 February 1991
Punjab National Bank
3 Lak
24 May 1990
State Bank Of India
8 Lak
24 May 1990
State Bank Of India
3 Lak
24 May 1990
State Bank Of India
0
21 February 1991
Punjab National Bank
0
24 May 1990
State Bank Of India
0
24 May 1990
State Bank Of India
0
21 February 1991
Punjab National Bank
0
24 May 1990
State Bank Of India
0
24 May 1990
State Bank Of India
0
21 February 1991
Punjab National Bank
0
24 May 1990
State Bank Of India
0
24 May 1990
State Bank Of India
0
21 February 1991
Punjab National Bank
0
24 May 1990
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form ADT-3-04122020_signed
Resignation letter-03122020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017