Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,460
Authorised Capital
5,000,000

Directors

Amit Kapoor
Amit Kapoor
Director
almost 13 years ago
Vinod Kapoor
Vinod Kapoor
Director
over 36 years ago

Charges

0
15 July 2002
Bank Of Baroda
66 Lak
15 July 2002
Bank Of Baroda
0
15 July 2002
Bank Of Baroda
0

Documents

Form ADT-1-22112020_signed
Form DPT-3-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Auditor?s certificate-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-04072019-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form CHG-4-10082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160810