Company Information
CIN
Status
Date of Incorporation
22 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,926,000
Authorised Capital
20,000,000
Directors
Rohit Kansal
Director
over 2 years ago
over 2 years ago
Reeta Kansal
Director
almost 17 years ago
almost 17 years ago
Rajinder Kumar
Managing Director
over 28 years ago
over 28 years ago
Charges
18 November 2011
Punjab & Sind Bank
75 Lak
18 November 2011
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
18 November 2011
Punjab & Sind Bank
0
Documents
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form PAS-3-02112017_signed
Copy of Board or Shareholders? resolution-28102017
Optional Attachment-(1)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(4)-28102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102017
Optional Attachment-(2)-28102017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Optional Attachment-(1)-31082017
