Company Information
CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,993,100
Authorised Capital
5,000,000
Directors
Anil Verma
Director
over 36 years ago
over 36 years ago
Past Directors
Aman Bajaj
Additional Director
over 9 years ago
over 9 years ago
Balwant Krishan Mittal
Director
almost 33 years ago
almost 33 years ago
Inderjeet Bajaj
Director
over 36 years ago
over 36 years ago
Yashwant Krishan Mittal
Director
over 36 years ago
over 36 years ago
Charges
27 May 2003
Canara Bank
60 Lak
27 May 2003
Canara Bank
62 Lak
14 July 1995
Canara Bank
40 Lak
14 July 1995
Canara Bank
40 Lak
05 July 1995
Canara Bank
40 Lak
05 July 1995
Canara Bank
40 Lak
05 July 1995
Canara Bank
0
14 July 1995
Canara Bank
0
05 July 1995
Canara Bank
0
27 May 2003
Canara Bank
0
14 July 1995
Canara Bank
0
27 May 2003
Canara Bank
0
05 July 1995
Canara Bank
0
14 July 1995
Canara Bank
0
05 July 1995
Canara Bank
0
27 May 2003
Canara Bank
0
14 July 1995
Canara Bank
0
27 May 2003
Canara Bank
0
Documents
Form DPT-3-19022020-signed
Form ADT-1-22122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-29112017
Evidence of cessation;-02122016
Form DIR-12-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-29112016_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Notice of resignation;-12102016
Form DIR-12-12102016_signed
