Company Information
CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kumar Kansil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Singal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
21 February 2006
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
21 February 2006
State Bank Of Patiala
0
Documents
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-020116.OCT
Form MGT-7-271215.OCT
FormSchV-061214 for the FY ending on-300914.OCT
Form23AC-061214 for the FY ending on-310314.OCT
-061114.OCT