Company Information
CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Directors
Hemang Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Kapoor
Director
over 29 years ago
over 29 years ago
Past Directors
Raj Nath Kapoor
Director
over 27 years ago
over 27 years ago
Charges
23 December 2009
Idbi Bank Limited
74 Lak
08 August 2006
Bank Of India
15 Lak
04 May 2002
Bank Of India
2 Lak
14 May 2002
Bank Of India
2 Lak
17 November 2003
Bank Of India
5 Lak
14 May 2002
Bank Of India
18 Lak
28 November 2008
Axis Bank Limited
37 Lak
28 November 2008
Axis Bank Limited
0
23 December 2009
Idbi Bank Limited
0
17 November 2003
Bank Of India
0
04 May 2002
Bank Of India
0
14 May 2002
Bank Of India
0
08 August 2006
Bank Of India
0
14 May 2002
Bank Of India
0
28 November 2008
Axis Bank Limited
0
23 December 2009
Idbi Bank Limited
0
17 November 2003
Bank Of India
0
04 May 2002
Bank Of India
0
14 May 2002
Bank Of India
0
08 August 2006
Bank Of India
0
14 May 2002
Bank Of India
0
Documents
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Approval letter of extension of financial year or AGM-26112020
Optional Attachment-(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form ADT-1-02102019_signed
Optional Attachment-(2)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
