Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,900
Authorised Capital
800,000
Directors
Sushma Aggarwal
Director
about 2 years ago
about 2 years ago
Rakesh Kumar
Director
about 2 years ago
about 2 years ago
Charges
12 February 1998
Punjab National Bank
5 Lak
07 January 2000
Punjab National Bank
2 Lak
07 January 2000
Punjab National Bank
0
12 February 1998
Punjab National Bank
0
07 January 2000
Punjab National Bank
0
12 February 1998
Punjab National Bank
0
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Letter of the charge holder stating that the amount has been satisfied-26032019
Form AOC-4-16022019_signed
Directors report as per section 134(3)-15022019
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-15022019_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-28042017-signed
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
List of share holders, debenture holders;-24042017
Form 23AC-231207.OCT
Form 23AC-231207-Revised-1.OCT
