Company Information
CIN
Status
Date of Incorporation
08 August 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Directors
Ranveer Jaidka
Director
over 11 years ago
over 11 years ago
Mangat Rai Jaidka
Director
over 24 years ago
over 24 years ago
Charges
18 March 2005
0
28 September 2007
Vijaya Bank
0
28 June 2008
Vijaya Bank
0
25 February 2002
Oriental Bank Of Commerce
0
18 March 2005
Vijaya Bank
0
25 February 2002
Oriental Bank Of Commerce
0
25 August 2006
Vijaya Bank
0
18 March 2005
0
28 September 2007
Vijaya Bank
0
28 June 2008
Vijaya Bank
0
25 February 2002
Oriental Bank Of Commerce
0
18 March 2005
Vijaya Bank
0
25 February 2002
Oriental Bank Of Commerce
0
25 August 2006
Vijaya Bank
0
Documents
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-14-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-271214.OCT
