Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,808,360
Authorised Capital
21,000,000

Directors

Abhishek Vij
Abhishek Vij
Director/Designated Partner
over 2 years ago
Vani Vij
Vani Vij
Director/Designated Partner
over 2 years ago

Past Directors

Palak Arora
Palak Arora
Director
about 6 years ago
Ruchi Vij
Ruchi Vij
Additional Director
over 6 years ago
Sheetesh Vij
Sheetesh Vij
Director
over 18 years ago
Shital Kumar Vij
Shital Kumar Vij
Director
almost 29 years ago

Charges

65 Crore
13 September 2013
Punjab National Bank
63 Crore
20 September 1995
Oriental Bank Of Commerce
25 Lak
20 September 1995
Oriental Bank Of Commerce
25 Lak
09 June 1995
Small Ind. Development Bank Of India
75 Lak
09 June 1995
Small Industries Development Bank Of India
75 Lak
01 July 2022
Others
0
13 September 2013
Others
0
20 September 1995
Oriental Bank Of Commerce
0
09 June 1995
Small Industries Development Bank Of India
0
20 September 1995
Oriental Bank Of Commerce
0
09 June 1995
Small Ind. Development Bank Of India
0
01 July 2022
Others
0
13 September 2013
Others
0
20 September 1995
Oriental Bank Of Commerce
0
09 June 1995
Small Industries Development Bank Of India
0
20 September 1995
Oriental Bank Of Commerce
0
09 June 1995
Small Ind. Development Bank Of India
0
01 July 2022
Others
0
13 September 2013
Others
0
20 September 1995
Oriental Bank Of Commerce
0
09 June 1995
Small Industries Development Bank Of India
0
20 September 1995
Oriental Bank Of Commerce
0
09 June 1995
Small Ind. Development Bank Of India
0

Documents

List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-22102019-signed
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Interest in other entities;-21052019
Proof of dispatch-21052019
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Declaration by first director-21052019
Notice of resignation filed with the company-21052019
Evidence of cessation;-21052019
Acknowledgement received from company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed