Company Information

CIN
Status
Date of Incorporation
19 April 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abheesht Goel
Abheesht Goel
Director/Designated Partner
over 13 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Manish Jain
Manish Jain
Director
over 11 years ago
Ajay Goel
Ajay Goel
Additional Director
almost 12 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
almost 13 years ago
Gopal Goel
Gopal Goel
Director
over 13 years ago

Charges

8 Crore
24 May 2007
Centurion Bank Of Punjab Limited
4 Crore
23 May 2007
Centurion Bank Of Punjab Limited
4 Crore
11 April 2005
State Bank Of Patiala
2 Crore
11 April 2005
State Bank Of Patiala
50 Lak
23 May 2007
Centurion Bank Of Punjab Limited
0
11 April 2005
State Bank Of Patiala
0
11 April 2005
State Bank Of Patiala
0
24 May 2007
Centurion Bank Of Punjab Limited
0
23 May 2007
Centurion Bank Of Punjab Limited
0
11 April 2005
State Bank Of Patiala
0
11 April 2005
State Bank Of Patiala
0
24 May 2007
Centurion Bank Of Punjab Limited
0

Documents

Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Optional Attachment-(1)-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(2)-24102018
Form DIR-12-22052018-signed
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Evidence of cessation;-04092017
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form ADT-1-160316.OCT
Frm23ACA-150316 for the FY ending on-310314.OCT
FormSchV-150316 for the FY ending on-310314.OCT
Form66-150316 for the FY ending on-310314.OCT
Form23AC-150316 for the FY ending on-310314.OCT