Company Information

CIN
Status
Date of Incorporation
10 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajni Nijhawan
Rajni Nijhawan
Director
over 11 years ago
Divya Nijhawan
Divya Nijhawan
Director
over 11 years ago
Vivek Nijhawan
Vivek Nijhawan
Director
over 11 years ago
Vikram Nijhawan
Vikram Nijhawan
Director
over 11 years ago
Raj Lakshmi
Raj Lakshmi
Whole Time Director
about 23 years ago

Past Directors

Kuldev Raj Nijhawan
Kuldev Raj Nijhawan
Director
over 11 years ago

Charges

29 Lak
11 May 2012
Union Bank Of India
20 Lak
04 January 2021
Hdfc Bank Limited
4 Lak
31 December 2020
Hdfc Bank Limited
25 Lak
05 October 2023
Hdfc Bank Limited
0
11 May 2012
Union Bank Of India
0
04 January 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
11 May 2012
Union Bank Of India
0
04 January 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
11 May 2012
Union Bank Of India
0
04 January 2021
Hdfc Bank Limited
0
31 December 2020
Hdfc Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Form MGT-7-241215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181115.OCT