Company Information

CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,268,000
Authorised Capital
1,268,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 1 year ago
Ratnakar Sharma
Ratnakar Sharma
Director/Designated Partner
almost 2 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
over 19 years ago
Shio Kumar Gupta
Shio Kumar Gupta
Director
over 23 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 7 years ago
Mukesh Mittal
Mukesh Mittal
Director
almost 22 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 29 years ago

Charges

0
10 December 2002
Canara Bank
95 Thousand
10 December 2002
Canara Bank
0
10 December 2002
Canara Bank
0
10 December 2002
Canara Bank
0

Documents

Form DIR-11-07072018_signed
Notice of resignation filed with the company-07072018
Proof of dispatch-07072018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Acknowledgement received from company-20022018
Evidence of cessation;-20022018
Notice of resignation;-20022018
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018
Form DIR-12-16022018_signed
Form ADT-1-15022018_signed
Form DIR-12-15022018_signed
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
Copy of resolution passed by the company-14022018
Optional Attachment-(1)-13022018
Interest in other entities;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form 23AC-18012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018
Optional Attachment-(1)-15012018
Form DIR-12-16082017_signed
Letter of appointment;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Interest in other entities;-11082017
Form DIR-11-27072017_signed
Form DIR-12-27072017_signed
Notice of resignation filed with the company-27072017
Notice of resignation;-27072017