Company Information

CIN
Status
Date of Incorporation
07 August 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,900,000
Authorised Capital
4,000,000

Directors

Malvinder Singh Bedi
Malvinder Singh Bedi
Director/Designated Partner
over 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 3 years ago
Nitin Pahwa
Nitin Pahwa
Additional Director
over 3 years ago
Tushar Kapoor
Tushar Kapoor
Additional Director
over 3 years ago
Arnold Martinez
Arnold Martinez
Director/Designated Partner
over 4 years ago

Past Directors

Hema Martinez
Hema Martinez
Director
over 33 years ago
Nirmal Bahl
Nirmal Bahl
Director
over 45 years ago
Bharat Bhushan Bahl
Bharat Bhushan Bahl
Managing Director
over 45 years ago

Charges

66 Lak
23 June 2000
Andhra Bank
2 Lak
28 February 1990
Industrial Credit &investement Corporation Of India Limite
64 Lak
23 June 2000
Andhra Bank
0
28 February 1990
Industrial Credit &investement Corporation Of India Limite
0
23 June 2000
Andhra Bank
0
28 February 1990
Industrial Credit &investement Corporation Of India Limite
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Optional Attachment-(1)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Optional Attachment-(1)-18052018
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form ADT-1-190615.OCT
Form66-180615 for the FY ending on-310314.OCT
FormSchV-180615 for the FY ending on-310314.OCT
Form23AC-180615 for the FY ending on-310314.OCT