Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Jindal
Abhishek Jindal
Director/Designated Partner
over 1 year ago

Past Directors

Shweta Jindal
Shweta Jindal
Additional Director
over 4 years ago
Sourbh Gupta
Sourbh Gupta
Director
over 5 years ago
Sumit Gupta
Sumit Gupta
Additional Director
about 6 years ago
Ashok Kumar
Ashok Kumar
Director
over 8 years ago
Pawan Kumar Singla
Pawan Kumar Singla
Director
about 11 years ago
Vikas Rai Berry
Vikas Rai Berry
Director
over 11 years ago
Vishal Bansal
Vishal Bansal
Director
about 14 years ago
Amarjit Singh Palta
Amarjit Singh Palta
Director
over 18 years ago
Prem Shankar Bhatt
Prem Shankar Bhatt
Director
over 19 years ago

Charges

0
08 April 2016
Oriental Bank Of Commerce
4 Crore
21 September 2023
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
08 April 2016
Others
0
21 September 2023
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
08 April 2016
Others
0

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Approval letter for extension of AGM;-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-11112019-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019