Company Information

CIN
Status
Date of Incorporation
01 February 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
608,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Malhotra
Sameer Malhotra
Managing Director
about 1 year ago
Davinder Kumar
Davinder Kumar
Director
about 23 years ago

Past Directors

Chanchal Malhotra
Chanchal Malhotra
Director
almost 31 years ago

Charges

20 Lak
31 March 2008
Centurion Bank Of Punjab Ltd
20 Lak
31 March 2008
Centurion Bank Of Punjab Ltd
0
31 March 2008
Centurion Bank Of Punjab Ltd
0
31 March 2008
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04092019-signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
List of share holders, debenture holders;-08122017
Form AOC-4-08122017_signed