Company Information
CIN
Status
Date of Incorporation
10 May 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,133,500
Authorised Capital
17,500,000
Directors
Vipan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsharanjit Singh Gharaya
Director/Designated Partner
about 27 years ago
about 27 years ago
Gopal Krishan Gupta
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Hira Lal
Director
over 7 years ago
over 7 years ago
Sanjeev Abrol
Director
about 27 years ago
about 27 years ago
Charges
31 October 2002
Bank Of India
5 Crore
09 September 1999
Bank Of India
6 Lak
05 December 1995
Bank Of India
1 Crore
05 December 1995
Bank Of India
66 Lak
05 December 1995
Bank Of India
0
09 September 1999
Bank Of India
0
05 December 1995
Bank Of India
0
31 October 2002
Bank Of India
0
05 December 1995
Bank Of India
0
09 September 1999
Bank Of India
0
05 December 1995
Bank Of India
0
31 October 2002
Bank Of India
0
Documents
Form DPT-3-24112020_signed
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Auditor?s certificate-23112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form MGT-14-16112020_signed
Form ADT-1-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Copy of the intimation sent by company-16112020
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
