Company Information

CIN
Status
Date of Incorporation
22 December 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,699,070
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Dhall
Devender Dhall
Director/Designated Partner
over 1 year ago
Sukhjinder Singh
Sukhjinder Singh
Director/Designated Partner
about 3 years ago

Past Directors

Abhinav Dhall
Abhinav Dhall
Additional Director
almost 4 years ago
Nirmal Singh
Nirmal Singh
Director
over 5 years ago
Narinder Singh
Narinder Singh
Director
about 31 years ago
Amarjeet Dhall
Amarjeet Dhall
Director
about 31 years ago

Charges

23 Crore
29 April 2010
State Bank Of India
23 Crore
12 January 1996
State Bank Of India
10 Lak
02 June 1998
State Bank Of India
22 Lak
02 June 1998
State Bank Of India
0
29 April 2010
State Bank Of India
0
12 January 1996
State Bank Of India
0
02 June 1998
State Bank Of India
0
29 April 2010
State Bank Of India
0
12 January 1996
State Bank Of India
0

Documents

Form ADT-1-10012020_signed
Form DIR-12-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(3)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed