Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,565,300
Authorised Capital
2,000,000
Directors
Ashish Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Chander
Director
about 16 years ago
about 16 years ago
Savita Madan
Director
almost 30 years ago
almost 30 years ago
Charges
11 May 2018
Axis Bank Limited
85 Lak
15 April 2006
Syndicate Bank
40 Lak
12 January 2009
Syndicate Bank
9 Lak
12 January 2022
Hdfc Bank Limited
0
11 May 2018
Axis Bank Limited
0
15 April 2006
Syndicate Bank
0
12 January 2009
Syndicate Bank
0
12 January 2022
Hdfc Bank Limited
0
11 May 2018
Axis Bank Limited
0
15 April 2006
Syndicate Bank
0
12 January 2009
Syndicate Bank
0
12 January 2022
Hdfc Bank Limited
0
11 May 2018
Axis Bank Limited
0
15 April 2006
Syndicate Bank
0
12 January 2009
Syndicate Bank
0
Documents
Form DPT-3-23012020-signed
Form ADT-1-10012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-15112019-signed
Form MSME FORM I-07062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form CHG-4-14082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Letter of the charge holder stating that the amount has been satisfied-11082018
Form CHG-1-19062018_signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form AOC-4-30082017_signed
