Company Information

CIN
Status
Date of Incorporation
10 December 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,409,300
Authorised Capital
5,500,000

Directors

Anil Walia
Anil Walia
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Vivek Kaushal
Vivek Kaushal
Director/Designated Partner
over 12 years ago

Past Directors

Rakesh Kumar Nagpal
Rakesh Kumar Nagpal
Director
almost 15 years ago
Vijay Singhania
Vijay Singhania
Director
over 23 years ago

Charges

0
15 May 2004
Punjab & Sind Bank
3 Crore
15 May 2004
Punjab & Sind Bank
0
15 May 2004
Punjab & Sind Bank
0
15 May 2004
Punjab & Sind Bank
0

Documents

Form DPT-3-05102020-signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-07022020
Form AOC - 4 CFS-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Supplementary or Test audit report under section 143-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
Form DPT-3-22102019-signed
Form AOC-4-11012019_signed
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018