Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,498,000
Authorised Capital
2,500,000

Directors

Madhu Rekha
Madhu Rekha
Director
over 19 years ago

Past Directors

Mohinder Paul Singla
Mohinder Paul Singla
Additional Director
about 12 years ago

Charges

6 Lak
10 June 2002
Central Bank Of India
6 Lak
21 November 2006
State Bank Of Hyderabad
30 Lak
10 June 2002
Central Bank Of India
0
21 November 2006
State Bank Of Hyderabad
0
10 June 2002
Central Bank Of India
0
21 November 2006
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-12052019_signed
Copy of board resolution authorizing giving of notice-12052019
Optional Attachment-(1)-12052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052019
Copies of the utility bills as mentioned above (not older than two months)-12052019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(1)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form ADT-1-30112017_signed
Optional Attachment-(1)-30112017
Copy of the intimation sent by company-30112017