Company Information

CIN
Status
Date of Incorporation
27 March 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Anjum Moudgil
Anjum Moudgil
Additional Director
about 2 years ago

Past Directors

Ipsa Panjrath
Ipsa Panjrath
Director
over 24 years ago
Umesh Moudgil
Umesh Moudgil
Managing Director
over 38 years ago

Charges

214 Crore
05 September 2013
Allahabad Bank
25 Lak
31 March 2012
Punjab National Bank
161 Crore
22 December 2006
Punjab National Bank
51 Crore
05 August 1988
Punjab National Bank
11 Lak
21 July 1987
Punjab National Bank
2 Lak
21 May 1987
Punjab National Bank
1 Crore
05 August 1988
Punjab National Bank
0
05 September 2013
Allahabad Bank
0
21 May 1987
Punjab National Bank
0
21 July 1987
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
05 August 1988
Punjab National Bank
0
05 September 2013
Allahabad Bank
0
21 May 1987
Punjab National Bank
0
21 July 1987
Punjab National Bank
0
22 December 2006
Punjab National Bank
0
31 March 2012
Punjab National Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-20122020_signed
Form INC-22-16122020_signed
Optional Attachment-(1)-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Form ADT-1-24102020_signed
Form ADT-1-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Copy of the intimation sent by company-21102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-15102020_signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form 23AC-15102020_signed
Form 20B-15102020_signed
List of share holders, debenture holders;-09102020
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-09102020
Copy of resolution passed by the company-09102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Annual return as per schedule V of the Companies Act,1956-09102020
Form 23B for period 010413 to 310314-071013.OCT