Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,376,860
Authorised Capital
9,500,000

Directors

Surjit Singh
Surjit Singh
Director
almost 3 years ago
Manoj Kumar
Manoj Kumar
Director
almost 3 years ago
Akhil Malhotra
Akhil Malhotra
Director
over 18 years ago

Past Directors

Mayank Malhotra
Mayank Malhotra
Director
over 18 years ago

Charges

0
09 August 2004
Uco Bank
15 Lak
09 August 2004
Uco Bank
25 Lak
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0
09 August 2004
Uco Bank
0

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28122018
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
Form AOC-4-27122018_signed
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
List of share holders, debenture holders;-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form MGT-7-100316.OCT
Form AOC-4-030316.OCT
Form ADT-1-031215.OCT
Form23AC-140715 for the FY ending on-310314.OCT
Form DIR-11-290415.OCT