Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,586,000
Authorised Capital
2,500,000

Directors

Manhar Gupta
Manhar Gupta
Director/Designated Partner
over 12 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 16 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 20 years ago

Charges

0
31 January 2009
State Bank Of India
2 Crore
01 April 2005
Centurion Bank Of Punjab Limted
49 Lak
01 April 2005
Centurion Bank Of Punjab Limted
0
31 January 2009
State Bank Of India
0
01 April 2005
Centurion Bank Of Punjab Limted
0
31 January 2009
State Bank Of India
0

Documents

Form STK-2-28072020-signed
-23032019
Optional Attachment-(5)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Letter of the charge holder stating that the amount has been satisfied-15022018
Form CHG-4-15022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form23AC-211115 for the FY ending on-310314.OCT
FormSchV-191015 for the FY ending on-310314-Revised-1.OCT
Form66-131015 for the FY ending on-310314.OCT
Form ADT-1-230915.OCT
Form 23B for period 010412 to 310313-120813.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-141113 for the FY ending on-310313.OCT
Form66-131113 for the FY ending on-310313.OCT
Optional Attachment 1-180513.PDF
Evidence of payment of stamp duty-180513.PDF
Evidence of cessation-180513.PDF