Company Information

CIN
Status
Date of Incorporation
20 September 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
599,500
Authorised Capital
2,500,000

Directors

Vinay Vadhera
Vinay Vadhera
Director
over 30 years ago
Ramesh Vadhera
Ramesh Vadhera
Director
about 37 years ago

Past Directors

Nidhi .
Nidhi .
Additional Director
almost 10 years ago

Charges

4 Crore
24 July 2007
Canara Bank
50 Lak
19 February 2007
Canara Bank
4 Crore
24 July 2007
Canara Bank
0
19 February 2007
Canara Bank
0
24 July 2007
Canara Bank
0
19 February 2007
Canara Bank
0
24 July 2007
Canara Bank
0
19 February 2007
Canara Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
-18052019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-16042018
Form DIR-12-14062017_signed
Form AOC-4-14062017_signed
Directors report as per section 134(3)-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form MGT-7-30052017_signed
List of share holders, debenture holders;-23052017
Form MGT-14-22062016-signed
Altered articles of association-22062016
Altered memorandum of association-22062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160622