Company Information

CIN
Status
Date of Incorporation
13 November 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,300
Authorised Capital
5,000,000

Directors

Ankur Mittal
Ankur Mittal
Director
about 2 years ago
Rahul Mittal
Rahul Mittal
Director
over 26 years ago

Past Directors

Amit Mittal
Amit Mittal
Director
over 12 years ago
Parshottam Kumar Mittal
Parshottam Kumar Mittal
Director
about 33 years ago

Charges

0
16 March 1995
State Bank Of Patiala
1 Crore
16 March 1995
State Bank Of Patiala
0
16 March 1995
State Bank Of Patiala
0
16 March 1995
State Bank Of Patiala
0

Documents

Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of MGT-8-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DIR-12-25122019_signed
Form DIR-11-25122019_signed
Notice of resignation filed with the company-24122019
Acknowledgement received from company-24122019
Evidence of cessation;-24122019
Proof of dispatch-24122019
Notice of resignation;-24122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of MGT-8-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-14092019
Form DIR-12-28062019_signed