Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anjali Kalia
Director/Designated Partner
about 14 years ago
about 14 years ago
Ramesh Kalia
Director
almost 21 years ago
almost 21 years ago
Ranjan Jain
Director
almost 21 years ago
almost 21 years ago
Charges
21 September 2006
Punjab National Bank
90 Lak
21 September 2006
Punjab National Bank
10 Lak
30 December 2006
State Bank Of India
3 Crore
21 September 2006
Punjab National Bank
0
21 September 2006
Punjab National Bank
0
30 December 2006
State Bank Of India
0
21 September 2006
Punjab National Bank
0
21 September 2006
Punjab National Bank
0
30 December 2006
State Bank Of India
0
21 September 2006
Punjab National Bank
0
21 September 2006
Punjab National Bank
0
30 December 2006
State Bank Of India
0
Documents
Form STK-2-13072021-signed
-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form MGT-7-29102020_signed
List of share holders, debenture holders;-24102020
Form DPT-3-06102020-signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-13092020
Copy of resolution passed by the company-13092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form DPT-3-15112019-signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
