Company Information

CIN
Status
Date of Incorporation
14 August 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,559,000
Authorised Capital
3,000,000

Directors

Yash Pal
Yash Pal
Director
about 2 years ago
Rohan Devgan
Rohan Devgan
Director/Designated Partner
almost 3 years ago
Vikram Kumar
Vikram Kumar
Director
almost 3 years ago
Raghav Devgan
Raghav Devgan
Director/Designated Partner
about 5 years ago
Raman Kumar Chitkara
Raman Kumar Chitkara
Director
over 24 years ago

Charges

11 Lak
24 May 1995
State Bank Of India
2 Lak
06 July 1989
State Bank Of India
5 Lak
06 May 1988
State Bank Of India
1 Lak
09 March 1988
State Bank Of India
2 Lak
13 August 1987
State Bank Of India
1 Lak
06 May 1988
State Bank Of India
0
13 August 1987
State Bank Of India
0
24 May 1995
State Bank Of India
0
09 March 1988
State Bank Of India
0
06 July 1989
State Bank Of India
0
06 May 1988
State Bank Of India
0
13 August 1987
State Bank Of India
0
24 May 1995
State Bank Of India
0
09 March 1988
State Bank Of India
0
06 July 1989
State Bank Of India
0
06 May 1988
State Bank Of India
0
13 August 1987
State Bank Of India
0
24 May 1995
State Bank Of India
0
09 March 1988
State Bank Of India
0
06 July 1989
State Bank Of India
0

Documents

Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form DPT-3-11112019-signed
Form MGT-14-09082019-signed
Altered articles of association-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Form DPT-3-25072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-20032019
Secretarial Audit Report-20032019