Company Information
CIN
Status
Date of Incorporation
18 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
410,200
Authorised Capital
1,000,000
Directors
Darpan Shukla
Director
almost 17 years ago
almost 17 years ago
Preet Kawal Singh
Director
over 27 years ago
over 27 years ago
Charges
21 November 2008
Bank Of India
30 Lak
23 August 2002
Associates India Financial Services Private Limited
22 Lak
19 December 2000
Bank Of India
9 Lak
30 July 1998
Bank Ofindia
9 Lak
30 July 1998
Bank Ofindia
0
19 December 2000
Bank Of India
0
23 August 2002
Associates India Financial Services Private Limited
0
21 November 2008
Bank Of India
0
30 July 1998
Bank Ofindia
0
19 December 2000
Bank Of India
0
23 August 2002
Associates India Financial Services Private Limited
0
21 November 2008
Bank Of India
0
30 July 1998
Bank Ofindia
0
19 December 2000
Bank Of India
0
23 August 2002
Associates India Financial Services Private Limited
0
21 November 2008
Bank Of India
0
Documents
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
