Company Information
CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,351,200
Authorised Capital
1,500,000
Directors
Kesh Ahuja
Director
over 18 years ago
over 18 years ago
Vishwa Mitter Ahuja
Director
about 34 years ago
about 34 years ago
Past Directors
Shashi Ahuja
Director
about 34 years ago
about 34 years ago
Vikram Aditya Ahuja
Director
about 34 years ago
about 34 years ago
Charges
17 November 1993
State Bank Of India
5 Lak
17 November 1993
State Bank Of India
0
17 November 1993
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Optional Attachment-(1)-10012017
Form DIR-11-10012017_signed
Proof of dispatch-09012017
Notice of resignation filed with the company-09012017
Acknowledgement received from company-09012017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-121215.OCT
