Company Information
CIN
Status
Date of Incorporation
11 August 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Atul Malhotra
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Gurpreet Singh
Director
about 7 years ago
about 7 years ago
Ramesh Kumar Malhotra
Whole Time Director
over 16 years ago
over 16 years ago
Harish Jain
Director
over 19 years ago
over 19 years ago
Charges
07 August 2008
Punjab & Sind Bank
6 Lak
07 August 2008
Punjab & Sind Bank
0
07 August 2008
Punjab & Sind Bank
0
07 August 2008
Punjab & Sind Bank
0
Documents
Form MGT-7-03072020_signed
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26062020
Form MGT-7-01012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-30102019_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-(4)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
