Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
2,500,000
Directors
Rashmi Palta
Director
over 13 years ago
over 13 years ago
Ajay Palta
Wholetime Director
almost 29 years ago
almost 29 years ago
Sameer Palta
Whole Time Director
about 31 years ago
about 31 years ago
Past Directors
Karan Palta
Director
over 23 years ago
over 23 years ago
Narinder Palta
Managing Director
about 31 years ago
about 31 years ago
Subhash Palta
Whole Time Director
about 31 years ago
about 31 years ago
Charges
17 May 2016
Yes Bank Limited
80 Lak
27 July 2013
Hdfc Bank Limited
1 Crore
17 May 2016
Yes Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
17 May 2016
Yes Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
Documents
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Form DPT-3-22012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form DIR-12-08022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
