Company Information
CIN
Status
Date of Incorporation
31 January 1974
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
786,000
Authorised Capital
1,000,000
Directors
Arvind Kumar Mehan
Whole Time Director
over 2 years ago
over 2 years ago
Arun Mehan
Additional Director
almost 12 years ago
almost 12 years ago
Anil Kumar Mehan
Director
over 44 years ago
over 44 years ago
Charges
15 December 2015
Central Bank Of India
30 Lak
24 November 1989
Central Bank Of India
2 Lak
24 November 1989
Central Bank Of India
0
15 December 2015
Central Bank Of India
0
24 November 1989
Central Bank Of India
0
15 December 2015
Central Bank Of India
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form CHG-4-06112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-15102020
Form DPT-3-28092020-signed
Auditor?s certificate-25092020
Form ADT-1-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-25102019
Form DPT-3-26082019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-23102018
