Company Information

CIN
Status
Date of Incorporation
31 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
907,500
Authorised Capital
1,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 6 years ago
Shreshtha Airon
Shreshtha Airon
Director/Designated Partner
about 20 years ago
Vikas Airon
Vikas Airon
Director/Designated Partner
almost 21 years ago

Past Directors

Sadhana Airon
Sadhana Airon
Director
about 20 years ago
Lalit Kumar Airon
Lalit Kumar Airon
Whole Time Director
over 28 years ago
Shashi Bhushan Airon
Shashi Bhushan Airon
Whole Time Director
over 28 years ago

Charges

1 Crore
16 March 2005
Punjab National Bank
38 Lak
16 March 2005
Punjab National Bank
1 Crore
16 March 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0
16 March 2005
Punjab National Bank
0

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form DPT-3-22012020-signed
Optional Attachment-(3)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Optional Attachment-(4)-13012020
Optional Attachment-(5)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Proof of dispatch-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Notice of resignation filed with the company-05092019
Form DIR-12-05092019_signed
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Evidence of cessation;-05092019
Auditor?s certificate-03072019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019