Company Information

CIN
Status
Date of Incorporation
06 May 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neerza Mayor
Neerza Mayor
Director
over 14 years ago
Rajan Mayor
Rajan Mayor
Managing Director
over 37 years ago
Rajesh Mayor
Rajesh Mayor
Director
over 37 years ago

Past Directors

Sudershan Mayor
Sudershan Mayor
Managing Director
over 37 years ago

Charges

1 Lak
29 May 1981
Newbank Of India
60 Thousand
07 March 1981
Newbank Of India
80 Thousand
29 May 1981
Newbank Of India
0
07 March 1981
Newbank Of India
0
29 May 1981
Newbank Of India
0
07 March 1981
Newbank Of India
0

Documents

Form MGT-7-27062020_signed
List of share holders, debenture holders;-26062020
Form DIR-12-26062020_signed
Form AOC-4-26062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Declaration by first director-23062020
Evidence of cessation;-23062020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
List of share holders, debenture holders;-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Directors report as per section 134(3)-23052020
Form ADT-1-20022018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Copy of written consent given by auditor-17022018
List of share holders, debenture holders;-14022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form ADT-3-18012017-signed
Resignation letter-18012017
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Form ADT-1-180115.OCT