Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Amit Bhalla
Amit Bhalla
Director/Designated Partner
almost 3 years ago

Past Directors

Raideep Bhalla
Raideep Bhalla
Additional Director
over 14 years ago

Charges

14 Lak
16 May 2008
Punjab & Sind Bank
14 Lak
20 April 2007
Canara Bank
60 Lak
14 February 2023
Others
0
14 February 2023
Others
0
16 May 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0
14 February 2023
Others
0
14 February 2023
Others
0
16 May 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0
14 February 2023
Others
0
14 February 2023
Others
0
16 May 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-09062017
Optional Attachment-(1)-09062017