Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shalini Mittal
Director
about 20 years ago
about 20 years ago
Raj Kumar Mittal
Director
about 20 years ago
about 20 years ago
Charges
01 June 2012
State Bank Of Patiala
1 Crore
26 April 2007
State Bank Of Patiala
60 Lak
01 June 2012
State Bank Of Patiala
0
26 April 2007
State Bank Of Patiala
0
01 June 2012
State Bank Of Patiala
0
26 April 2007
State Bank Of Patiala
0
01 June 2012
State Bank Of Patiala
0
26 April 2007
State Bank Of Patiala
0
Documents
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form MGT-7-28072020_signed
List of share holders, debenture holders;-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-21072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form ADT-1-24042018_signed
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form ADT-3-23042018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-22042018_signed
List of share holders, debenture holders;-21042018
Resignation letter-21042018
