Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Anjum Moudgil
Director
about 2 years ago
about 2 years ago
Esha Moudgil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Umesh Moudgil
Managing Director
over 30 years ago
over 30 years ago
Charges
31 March 2012
Punjab National Bank
161 Crore
31 March 2012
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
31 March 2012
Punjab National Bank
0
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Declaration by first director-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Notice of resignation;-31122020
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Optional Attachment-(1)-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Form ADT-1-14102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form ADT-1-07102020_signed
Form 20B-07102020_signed
Form 23AC-07102020_signed
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Annual return as per schedule V of the Companies Act,1956-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
