Company Information
CIN
Status
Date of Incorporation
26 June 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjeev Nayyar
Director
over 41 years ago
over 41 years ago
Kuldip Murgai
Director
over 42 years ago
over 42 years ago
Charges
16 January 1986
Punjab National Bank
3 Lak
26 July 1984
Punjab National Bank
4 Lak
15 May 1987
Punjab National Bank
3 Lak
24 February 1987
Punjab National Bank
6 Lak
15 June 1985
Punjab National Bank
10 Lak
15 June 1985
Punjab National Bank
0
15 May 1987
Punjab National Bank
0
24 February 1987
Punjab National Bank
0
26 July 1984
Punjab National Bank
0
16 January 1986
Punjab National Bank
0
15 June 1985
Punjab National Bank
0
15 May 1987
Punjab National Bank
0
24 February 1987
Punjab National Bank
0
26 July 1984
Punjab National Bank
0
16 January 1986
Punjab National Bank
0
Documents
Form AOC-4-17092020_signed
Form ADT-1-16092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Form MGT-7-16092020_signed
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-29032018
Form ADT-1-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
List of share holders, debenture holders;-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form 66-28032018_signed
