Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,413,000
Authorised Capital
6,500,000
Directors
Benu Galothra
Director
about 29 years ago
about 29 years ago
Gaurav Arora
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
12 August 2015
Punjab National Bank
90 Lak
24 December 1996
Punjab National Bank
40 Lak
24 December 1996
Punjab National Bank
15 Lak
24 December 1996
Punjab National Bank
0
24 December 1996
Punjab National Bank
0
12 August 2015
Punjab National Bank
0
24 December 1996
Punjab National Bank
0
24 December 1996
Punjab National Bank
0
12 August 2015
Punjab National Bank
0
Documents
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form ADT-1-311015.OCT
Certificate of Registration of Mortgage-090915.PDF
Certificate of Registration of Mortgage-090915.PDF
Instrument of creation or modification of charge-090915.PDF
Form CHG-1-090915.OCT
Certificate of Registration of Mortgage-090915.PDF
Immunity Certificate under CLSS- 2014-080415.PDF
Immunity Certificate under CLSS- 2014-080415.PDF
