Company Information
CIN
Status
Date of Incorporation
30 January 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,795,000
Authorised Capital
10,000,000
Directors
Sanjay Mehtani
Managing Director
almost 3 years ago
almost 3 years ago
Arun Mehtani
Director
almost 4 years ago
almost 4 years ago
Past Directors
Naresh Rattan Mehtani
Director
about 15 years ago
about 15 years ago
Ramesh Chander Mehtani
Director
almost 23 years ago
almost 23 years ago
Charges
19 March 2012
Punjab National Bank
8 Lak
20 May 2009
The Federal Bank Ltd
3 Crore
20 May 2009
The Federal Bank Ltd
0
19 March 2012
Punjab National Bank
0
20 May 2009
The Federal Bank Ltd
0
19 March 2012
Punjab National Bank
0
20 May 2009
The Federal Bank Ltd
0
19 March 2012
Punjab National Bank
0
Documents
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Optional Attachment-(1)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
List of share holders, debenture holders;-02072020
Form ADT-1-25052020_signed
Copy of resolution passed by the company-21052020
Copy of the intimation sent by company-21052020
Copy of written consent given by auditor-21052020
Form DPT-3-19112019-signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Directors report as per section 134(3)-15062018
Optional Attachment-(1)-15062018
List of share holders, debenture holders;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Form AOC-4-030216.OCT
