Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,522,000
Authorised Capital
25,000,000

Directors

Nitisha Prashar
Nitisha Prashar
Director/Designated Partner
about 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 3 years ago
Varun Jindal
Varun Jindal
Director/Designated Partner
almost 3 years ago
Aakriti Sharma
Aakriti Sharma
Director/Designated Partner
almost 5 years ago

Past Directors

Aashima Punj
Aashima Punj
Director
about 5 years ago
Rajander Punj
Rajander Punj
Director
about 27 years ago
Lal Chand Punj
Lal Chand Punj
Director
about 27 years ago
Vasdev Punj
Vasdev Punj
Director
about 27 years ago
Vijay Kumar
Vijay Kumar
Director
about 27 years ago

Charges

85 Lak
25 June 1999
State Bank Of India
1 Crore
25 June 1999
State Bank Of India
85 Lak
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0
25 June 1999
State Bank Of India
0

Documents

Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Notice of resignation;-10072020
Form DPT-3-07022020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-21112019-signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017