Company Information

CIN
Status
Date of Incorporation
25 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Vishal Mittal
Vishal Mittal
Director/Designated Partner
over 2 years ago
Manju Mittal .
Manju Mittal .
Director/Designated Partner
about 11 years ago
Chand Rani
Chand Rani
Director/Designated Partner
about 15 years ago

Past Directors

Munish Chaudhary
Munish Chaudhary
Director
about 24 years ago

Charges

1 Crore
21 March 2012
Kotak Mahindra Bank Limited
1 Crore
24 May 2010
Punjab National Bank
80 Lak
24 May 2010
Punjab National Bank
0
21 March 2012
Others
0
24 May 2010
Punjab National Bank
0
21 March 2012
Others
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-07032018
Form CHG-1-07032018_signed
Instrument(s) of creation or modification of charge;-07032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-23062017_signed
Instrument(s) of creation or modification of charge;-23062017
Optional Attachment-(1)-23062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170623
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016