Company Information

CIN
Status
Date of Incorporation
11 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Manju Maghan
Manju Maghan
Director
over 2 years ago
Saral Maghan
Saral Maghan
Director/Designated Partner
over 2 years ago

Past Directors

Chand Parkash Maghan
Chand Parkash Maghan
Director
almost 32 years ago

Charges

5 Crore
22 March 2014
Hdfc Bank Limited
2 Crore
21 August 2010
Hdfc Bank Limited
2 Crore
28 October 1994
Punjab National Bank
40 Lak
28 October 1994
Punjab National Bank
90 Lak
28 October 1994
Punjab National Bank
0
21 August 2010
Hdfc Bank Limited
0
28 October 1994
Punjab National Bank
0
22 March 2014
Hdfc Bank Limited
0
28 October 1994
Punjab National Bank
0
21 August 2010
Hdfc Bank Limited
0
28 October 1994
Punjab National Bank
0
22 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-23102019-signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form ADT-1-04112017_signed
Copy of the intimation sent by company-03112017
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Letter of appointment;-26102017
Form DIR-12-26102017_signed
Form ADT-1-26102016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016