Company Information

CIN
Status
Date of Incorporation
28 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,472,000
Authorised Capital
20,000,000

Directors

Mohinder Singh Kohli
Mohinder Singh Kohli
Director/Designated Partner
about 2 years ago
Vinod Kumar Bansal
Vinod Kumar Bansal
Director/Designated Partner
about 2 years ago
Prabhjot Singh Kohli
Prabhjot Singh Kohli
Director/Designated Partner
over 29 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Director
about 26 years ago
Ashok Kumar Bathla
Ashok Kumar Bathla
Director
about 26 years ago

Charges

25 Lak
07 March 2001
Canara Bank
25 Lak
07 March 2001
Canara Bank
0
07 March 2001
Canara Bank
0
07 March 2001
Canara Bank
0
07 March 2001
Canara Bank
0
07 March 2001
Canara Bank
0

Documents

Form DIR-12-24012020_signed
Form MGT-7-24012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-15112019_signed
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-03112017