Company Information

CIN
Status
Date of Incorporation
08 May 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
47,886,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 5 years ago
Jamil .
Jamil .
Director/Designated Partner
almost 6 years ago
Malti Gupta
Malti Gupta
Director/Designated Partner
almost 20 years ago

Past Directors

Deep Chand
Deep Chand
Director
over 7 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
over 19 years ago
Subhash Chander Bansal
Subhash Chander Bansal
Director
almost 20 years ago
Rajiv Gupta
Rajiv Gupta
Managing Director
about 23 years ago

Charges

15 Crore
30 October 2007
Punjab And Sind Bank
1 Crore
06 December 2002
Punjab & Sind Bank
14 Crore
06 December 2002
Punjab & Sind Bank
0
30 October 2007
Punjab And Sind Bank
0
06 December 2002
Punjab & Sind Bank
0
30 October 2007
Punjab And Sind Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-28042020
Form DIR-12-28042020_signed
Notice of resignation;-28042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-05092019-signed
Notice of resignation filed with the company-29082019
Proof of dispatch-29082019
Form DIR-11-29082019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018