Company Information
CIN
Status
Date of Incorporation
15 April 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Chugh
Director
over 29 years ago
over 29 years ago
Raj Kumar Chuchra
Director/Designated Partner
over 34 years ago
over 34 years ago
Sushil Juneja
Director/Designated Partner
over 34 years ago
over 34 years ago
Subash Duggal
Director/Designated Partner
over 34 years ago
over 34 years ago
Nirmal Krishan Khosla
Director
over 34 years ago
over 34 years ago
Naresh Kumar Juneja
Director
over 34 years ago
over 34 years ago
Charges
15 November 2006
Bank Of India
30 Lak
15 November 2006
Bank Of India
0
15 November 2006
Bank Of India
0
15 November 2006
Bank Of India
0
15 November 2006
Bank Of India
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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 ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30082019-signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016
