Company Information
CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Padam Kumar
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Vijay Kumar
Additional Director
over 6 years ago
over 6 years ago
Hari Om Dhanuka
Director
almost 40 years ago
almost 40 years ago
Charges
18 March 2019
Axis Bank Limited
80 Lak
18 May 2017
Hdfc Bank Limited
20 Lak
18 March 2019
Axis Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
18 March 2019
Axis Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
18 March 2019
Axis Bank Limited
0
18 May 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-04052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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)-28112019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-29052019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-07032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180307
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Altered memorandum of association-05032018
Directors report as per section 134(3)-17112017
