Company Information
CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,500,000
Past Directors
Rakesh Singhal
Director
over 6 years ago
over 6 years ago
Vatsala Singhal
Director
over 7 years ago
over 7 years ago
Ashok Kumar Murgai
Director
over 13 years ago
over 13 years ago
Pradeep Singh
Director
over 15 years ago
over 15 years ago
Sanjeev Kumar
Director
over 15 years ago
over 15 years ago
Ashok Kumar
Director
about 37 years ago
about 37 years ago
Charges
02 November 1989
State Bank Of India
2 Lak
02 May 1989
State Bank Of India
3 Lak
02 May 1989
State Bank Of India
3 Lak
02 November 1989
State Bank Of India
2 Lak
02 May 1989
State Bank Of India
3 Lak
02 May 1989
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 May 1989
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 May 1989
State Bank Of India
0
02 May 1989
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 May 1989
State Bank Of India
0
02 November 1989
State Bank Of India
0
02 May 1989
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(2)-19112019
Form AOC-4-19112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
