Company Information

CIN
Status
Date of Incorporation
08 October 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nikhil Jain
Nikhil Jain
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 2 years ago
Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
about 45 years ago

Past Directors

Vineet Aggarwal
Vineet Aggarwal
Director
almost 27 years ago

Charges

9 Lak
22 November 1991
State Bank Of India
3 Lak
29 December 1989
State Bank Of India
1 Lak
22 March 1988
State Bank Of India
1 Lak
29 July 1983
State Bank Of India
2 Lak
11 July 1983
State Bank Of India
75 Thousand
11 July 1983
State Bank Of India
0
29 July 1983
State Bank Of India
0
22 March 1988
State Bank Of India
0
29 December 1989
State Bank Of India
0
22 November 1991
State Bank Of India
0
11 July 1983
State Bank Of India
0
29 July 1983
State Bank Of India
0
22 March 1988
State Bank Of India
0
29 December 1989
State Bank Of India
0
22 November 1991
State Bank Of India
0

Documents

Form ADT-1-29122020_signed
Form MGT-14-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-26062017_signed
Evidence of cessation;-23062017
Form AOC-4-26112016_signed