Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sangeeta Joshi
Sangeeta Joshi
Director/Designated Partner
about 2 years ago
Vijay Kumar Joshi
Vijay Kumar Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar Joshi
Vinod Kumar Joshi
Director
over 30 years ago

Charges

2 Crore
25 May 2010
Icici Bank
2 Crore
21 January 2000
Union Bank Of India
15 Lak
21 January 2000
Union Bank Of India
15 Lak
21 January 2000
Union Bank Of India
0
21 January 2000
Union Bank Of India
0
25 May 2010
Icici Bank
0
21 January 2000
Union Bank Of India
0
21 January 2000
Union Bank Of India
0
25 May 2010
Icici Bank
0

Documents

Form ADT-1-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form PAS-3-13102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102017
Copy of Board or Shareholders? resolution-13102017
Form MGT-14-11102017_signed
Form SH-7-11102017-signed
Copy of the resolution for alteration of capital;-11102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
Altered memorandum of assciation;-11102017
Altered memorandum of association-11102017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed