Company Information
CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 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
40 Lak
26 April 2007
State Bank Of Patiala
75 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
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
Optional Attachment-(1)-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
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_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
Directors report as per section 134(3)-24042018
Copy of resolution passed by the company-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
-24042018
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-24042018_signed
Form ADT-3-23042018-signed
Form MGT-7-22042018_signed
Resignation letter-21042018
List of share holders, debenture holders;-20042018
Form MGT-14-121214.OCT
FormSchV-121214 for the FY ending on-300914.OCT
