Company Information

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

Directors

Rajinder Kumar
Rajinder Kumar
Director
over 2 years ago
Monika Suman
Monika Suman
Director/Designated Partner
over 5 years ago

Past Directors

Jagdish Kumar
Jagdish Kumar
Whole Time Director
over 35 years ago
Mehanga Ram
Mehanga Ram
Managing Director
almost 41 years ago

Charges

0
16 June 1995
Punjab National Bank
50 Lak
31 March 2000
Punjab National Bank
1 Crore
08 April 2002
Punjab National Bank
25 Lak
01 September 1990
Punjab National Bank
10 Lak
08 April 2002
Punjab National Bank
2 Crore
08 April 2002
Punjab National Bank
25 Lak
12 February 1996
Punjab National Bank
15 Lak
08 April 2002
Punjab National Bank
25 Lak
24 November 2000
Punjab National Bank
1 Crore
01 September 1990
Punjab National Bank
15 Lak
01 September 1990
Punjab National Bank
5 Lak
05 May 1989
Punjab National Bank
1 Crore
05 May 1989
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
24 November 2000
Punjab National Bank
0
16 June 1995
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
05 May 1989
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
24 November 2000
Punjab National Bank
0
16 June 1995
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
05 May 1989
Punjab National Bank
0
12 February 1996
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
01 September 1990
Punjab National Bank
0
24 November 2000
Punjab National Bank
0
16 June 1995
Punjab National Bank
0
31 March 2000
Punjab National Bank
0
08 April 2002
Punjab National Bank
0
01 September 1990
Punjab National Bank
0

Documents

Form ADT-1-21082020_signed
Form MGT-7-21082020_signed
Form AOC-4-21082020_signed
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Copy of written consent given by auditor-20082020
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-24112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017