Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,155,600
Authorised Capital
20,000,000

Directors

Ranjan Jain
Ranjan Jain
Additional Director
about 12 years ago
Ramesh Kalia
Ramesh Kalia
Director
about 29 years ago

Past Directors

Ashwani Kumar Sharma
Ashwani Kumar Sharma
Additional Director
over 11 years ago
Anjali Kalia
Anjali Kalia
Additional Director
about 12 years ago

Charges

0
24 January 2006
State Bank Of Patiala
2 Crore
26 March 2004
Punjab National Bank
1 Crore
24 January 2006
State Bank Of Patiala
0
26 March 2004
Punjab National Bank
0
24 January 2006
State Bank Of Patiala
0
26 March 2004
Punjab National Bank
0
24 January 2006
State Bank Of Patiala
0
26 March 2004
Punjab National Bank
0
24 January 2006
State Bank Of Patiala
0
26 March 2004
Punjab National Bank
0
24 January 2006
State Bank Of Patiala
0
26 March 2004
Punjab National Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-15112019-signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27082019-signed
Auditor?s certificate-30062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Evidence of cessation;-24012017
Form DIR-12-24012017_signed
Notice of resignation;-24012017
Form DIR-11-20012017_signed
Proof of dispatch-20012017
Notice of resignation filed with the company-20012017
Acknowledgement received from company-20012017