Company Information

CIN
Status
Date of Incorporation
04 May 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raghunandan Arora
Raghunandan Arora
Director
over 2 years ago
Sidharth Arora
Sidharth Arora
Director/Designated Partner
about 7 years ago
Dev Krishan
Dev Krishan
Director
almost 28 years ago

Past Directors

Jind Lal Arora
Jind Lal Arora
Managing Director
over 35 years ago

Charges

11 Lak
01 August 1990
Punjab National Bank
4 Lak
01 August 1990
Punjab National Bank
7 Lak
01 August 1990
Punjab National Bank
0
01 August 1990
Punjab National Bank
0
01 August 1990
Punjab National Bank
0
01 August 1990
Punjab National Bank
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(3)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-13092019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Declaration by first director-20112018
Optional Attachment-(2)-20112018