Company Information

CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Shaheer Zaman Ariz
Shaheer Zaman Ariz
Director/Designated Partner
over 2 years ago
Yashpal Arora
Yashpal Arora
Director/Designated Partner
over 2 years ago

Past Directors

Tarun Kumar Dawar
Tarun Kumar Dawar
Director
about 14 years ago
Hukam Chand Sharma
Hukam Chand Sharma
Director
about 14 years ago

Charges

0
28 October 2002
Punjab National Bank
8 Lak
28 October 2002
Punjab National Bank
0
28 October 2002
Punjab National Bank
0

Documents

Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-03122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-04122016
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form MGT-7-101215.OCT
Letter of the charge holder-150615.PDF
Form CHG-4-150615-ChargeId-90176069.OCT
Memorandum of satisfaction of Charge-150615.PDF
Form GNL.2-291114.OCT
Form DIR-12-271114.OCT
Optional Attachment 2-261114.PDF