Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajiv Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Malhotra
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
21 September 2011
Union Bank Of India
8 Crore
11 March 2005
The Karntaka Bank Of Limited
25 Lak
27 September 2003
The Karntaka Bank Of Limited
50 Lak
09 September 2021
Union Bank Of India
4 Crore
09 September 2021
Others
0
21 September 2011
Others
0
27 September 2003
The Karntaka Bank Of Limited
0
11 March 2005
The Karntaka Bank Of Limited
0
09 September 2021
Others
0
21 September 2011
Others
0
27 September 2003
The Karntaka Bank Of Limited
0
11 March 2005
The Karntaka Bank Of Limited
0
Documents
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-12032017_signed
Form MGT-7-12032017_signed
Optional Attachment-(2)-11032017
Optional Attachment-(1)-11032017
List of share holders, debenture holders;-11032017
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-02072016
Optional Attachment-(1)-02072016
List of share holders, debenture holders;-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed
