Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prem Chand Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita .
Director
over 6 years ago
over 6 years ago
Sunil Kumar Ahuja
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Saroj Sood
Director
about 11 years ago
about 11 years ago
Vicky Sood
Managing Director
over 13 years ago
over 13 years ago
Tarsem Lal Sood
Director
over 13 years ago
over 13 years ago
Charges
06 September 2012
Oriental Bank Of Commerce
3 Crore
06 September 2012
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
06 September 2012
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(3)-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Form DIR-12-13112018_signed
Evidence of cessation;-13112018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Declaration by first director-02052018
Proof of dispatch-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Form DIR-12-23022018_signed
Form DIR-11-23022018_signed
Notice of resignation filed with the company-23022018
Evidence of cessation;-23022018
Acknowledgement received from company-23022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(3)-10022018
Form AOC-4-05122016_signed