Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Shipra Seth
Shipra Seth
Director/Designated Partner
over 2 years ago
Rashi Vijan
Rashi Vijan
Director/Designated Partner
over 2 years ago
Shailza Kaicker
Shailza Kaicker
Director/Designated Partner
over 20 years ago
Bhawna Sajdeh
Bhawna Sajdeh
Director/Designated Partner
over 24 years ago
Beena Galhotra
Beena Galhotra
Director/Designated Partner
over 29 years ago

Past Directors

Aditya Galhotra
Aditya Galhotra
Managing Director
about 9 years ago
Satish Kumar Galhotra
Satish Kumar Galhotra
Director
almost 11 years ago
Gautam Khanna
Gautam Khanna
Additional Director
almost 14 years ago
Megha Mehan
Megha Mehan
Director
over 20 years ago
Shelly Galhotra
Shelly Galhotra
Director
over 24 years ago
Kamlesh Galhotra
Kamlesh Galhotra
Director
over 24 years ago
Sanjay Galhotra
Sanjay Galhotra
Director
almost 31 years ago

Charges

4 Crore
12 December 1997
State Bank Of India
4 Crore
12 December 1997
State Bank Of India
0
12 December 1997
State Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form DPT-3-30012020-signed
Form DIR-12-14012020_signed
Evidence of cessation;-07012020
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-06122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24072019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
List of share holders, debenture holders;-28112018
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form MR-1-10092018-signed
Copy of shareholders resolution-04092018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092018