Company Information
CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Bharat Bhushan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Babru Vahin
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parshotam Kumar
Director
over 3 years ago
over 3 years ago
Past Directors
Chandi Ram Goyal
Director
over 27 years ago
over 27 years ago
Charges
22 December 1998
Punjab National Bank
3 Lak
22 December 1998
Punjab National Bank
9 Lak
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
22 December 1998
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Directors report as per section 134(3)-27042020
Optional Attachment-(1)-27042020
Optional Attachment-(2)-27042020
Form AOC-4-27042020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-30122017
Optional Attachment-(2)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-30032017
