Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
20,000,000

Directors

Kapil Mehra
Kapil Mehra
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director/Designated Partner
about 22 years ago

Charges

14 Lak
20 July 2005
Punjab National Bank
7 Lak
20 July 2005
Punjab National Bank
7 Lak
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0

Documents

List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016