Company Information

CIN
Status
Date of Incorporation
30 March 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
2,500,000

Directors

Naveen Pant
Naveen Pant
Director/Designated Partner
over 2 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director/Designated Partner
over 2 years ago
Darbian Singh
Darbian Singh
Director/Designated Partner
over 3 years ago

Past Directors

Asoktaru Bhattacharya
Asoktaru Bhattacharya
Director
almost 6 years ago
Rita Garg
Rita Garg
Director
almost 16 years ago
Jaspal Singh Dhingra
Jaspal Singh Dhingra
Director
about 30 years ago
Hans Raj Garg
Hans Raj Garg
Director
over 43 years ago
Vipin Kumar
Vipin Kumar
Director
over 46 years ago

Charges

23 Lak
22 February 1989
State Bank Of India
1 Lak
01 December 1988
State Bank Of India
1 Lak
15 November 1988
State Bank Of India
10 Lak
01 July 1987
State Bank Of India
9 Lak
01 December 1988
State Bank Of India
0
22 February 1989
State Bank Of India
0
01 July 1987
State Bank Of India
0
15 November 1988
State Bank Of India
0
01 December 1988
State Bank Of India
0
22 February 1989
State Bank Of India
0
01 July 1987
State Bank Of India
0
15 November 1988
State Bank Of India
0
01 December 1988
State Bank Of India
0
22 February 1989
State Bank Of India
0
01 July 1987
State Bank Of India
0
15 November 1988
State Bank Of India
0

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-08092020-signed
Auditor?s certificate-05092020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-16102019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-05082019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Notice of resignation;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Evidence of cessation;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Interest in other entities;-27102018