Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,409,000
Authorised Capital
2,000,000

Directors

Vinay Kumar Randev
Vinay Kumar Randev
Additional Director
over 17 years ago
Raj Rani Randev
Raj Rani Randev
Director
over 21 years ago

Charges

10 Crore
23 October 2004
Bank Of India
10 Crore
23 October 2004
Bank Of India
10 Lak
14 February 2004
Bank Of India
2 Lak
14 February 2004
Bank Of India
3 Lak
14 February 2004
Bank Of India
0
23 October 2004
Bank Of India
0
14 February 2004
Bank Of India
0
23 October 2004
Bank Of India
0
14 February 2004
Bank Of India
0
23 October 2004
Bank Of India
0
14 February 2004
Bank Of India
0
23 October 2004
Bank Of India
0
14 February 2004
Bank Of India
0
23 October 2004
Bank Of India
0
14 February 2004
Bank Of India
0
23 October 2004
Bank Of India
0

Documents

Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-29122017_signed
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Optional Attachment-(1)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT