Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
1,985,000
Authorised Capital
10,000,000

Directors

Naveen Kumar Mahajan
Naveen Kumar Mahajan
Director/Designated Partner
over 2 years ago
Baljit Mahajan
Baljit Mahajan
Director
over 41 years ago

Past Directors

Narinder Kumar Mahajan
Narinder Kumar Mahajan
Director
over 41 years ago

Charges

1 Crore
29 July 2008
Oriental Bank Of Commerce
50 Lak
18 April 1994
State Bank Of India
25 Lak
22 October 1992
Bank Of India
20 Lak
22 December 1989
Bank Of India
6 Lak
18 April 1994
State Bank Of India
0
22 December 1989
Bank Of India
0
22 October 1992
Bank Of India
0
29 July 2008
Oriental Bank Of Commerce
0
18 April 1994
State Bank Of India
0
22 December 1989
Bank Of India
0
22 October 1992
Bank Of India
0
29 July 2008
Oriental Bank Of Commerce
0
18 April 1994
State Bank Of India
0
22 December 1989
Bank Of India
0
22 October 1992
Bank Of India
0
29 July 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-31012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26072019
Form ADT-1-23052019_signed
-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-28122016_signed
Form MGT-7-26122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016