Company Information
CIN
Status
Date of Incorporation
05 July 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,755,000
Authorised Capital
3,000,000
Directors
Pallavi Randev
Director
over 26 years ago
over 26 years ago
Vinay Kumar Randev
Director
over 28 years ago
over 28 years ago
Charges
10 October 1997
State Bank Of India
7 Lak
17 May 1991
State Bank Of India
50 Thousand
03 February 1999
State Bank Of India
10 Lak
01 January 2004
State Bank Of India
3 Lak
24 April 2001
State Bank Of India
5 Lak
17 May 1991
State Bank Of India
0
24 April 2001
State Bank Of India
0
01 January 2004
State Bank Of India
0
10 October 1997
State Bank Of India
0
03 February 1999
State Bank Of India
0
17 May 1991
State Bank Of India
0
24 April 2001
State Bank Of India
0
01 January 2004
State Bank Of India
0
10 October 1997
State Bank Of India
0
03 February 1999
State Bank Of India
0
Documents
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
Directors report as per section 134(3)-16122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form AOC-4-041215.OCT
