Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,042,000
Authorised Capital
2,500,000

Directors

Sanjay Mahindru
Sanjay Mahindru
Director/Designated Partner
about 2 years ago
Balbir Chand
Balbir Chand
Director/Designated Partner
over 2 years ago
Sanjeev Mahindru
Sanjeev Mahindru
Director/Designated Partner
over 31 years ago

Charges

0
05 November 1997
Punjab National Bank
30 Lak
05 November 1997
Punjab National Bank
0
05 November 1997
Punjab National Bank
0
05 November 1997
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019
Form DPT-3-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-301115.OCT
Form AOC-4-111115.OCT
Directors- report as per section 134-3--041115.PDF