Company Information
CIN
Status
Date of Incorporation
11 August 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,910,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divya Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narender Goswami
Director/Designated Partner
over 14 years ago
over 14 years ago
Ajit Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Lal Sahib Singh
Director
over 8 years ago
over 8 years ago
Laxmi Goswami
Additional Director
about 9 years ago
about 9 years ago
Praval Pratap Singh
Additional Director
over 16 years ago
over 16 years ago
Surinder Pal Singh Kohli
Director
about 19 years ago
about 19 years ago
Pradeep Singh Jauhar
Nominee Director
about 29 years ago
about 29 years ago
Charges
15 September 1994
Canara Bank
20 Lak
15 September 1994
Canara Bank
20 Lak
11 September 1994
Canara Bank
20 Lak
15 September 1994
Canara Bank
0
15 September 1994
Canara Bank
0
11 September 1994
Canara Bank
0
15 September 1994
Canara Bank
0
15 September 1994
Canara Bank
0
11 September 1994
Canara Bank
0
Documents
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-15072019-signed
Optional Attachment-(2)-22062019
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-01072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed