Company Information

CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
1,495,000
Authorised Capital
1,500,000

Directors

Rashmi Kalia
Rashmi Kalia
Director/Designated Partner
over 4 years ago
Ashwani Kumar
Ashwani Kumar
Wholetime Director
about 12 years ago
Neeraj Kaushal
Neeraj Kaushal
Director/Designated Partner
over 21 years ago

Past Directors

Usha Kaushal
Usha Kaushal
Director
over 21 years ago

Charges

0
04 February 2005
Punjab National Bank
18 Lak
04 February 2005
Punjab National Bank
18 Lak
04 February 2005
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
04 February 2005
Punjab National Bank
0
04 February 2005
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form ADT-1-01122020_signed
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-22112020_signed
Form MGT-7-22112020_signed
Optional Attachment-(2)-20112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20112020