Company Information
CIN
Status
Date of Incorporation
15 June 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,983,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varinder Pal
Director/Designated Partner
over 7 years ago
over 7 years ago
Chirag Juneja
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Neelam Juneja
Additional Director
over 2 years ago
over 2 years ago
Puneet Juneja
Director
over 16 years ago
over 16 years ago
Mehak Juneja
Director
almost 19 years ago
almost 19 years ago
Sanjeev Kumar
Director
over 19 years ago
over 19 years ago
Anuj Puri
Director
over 21 years ago
over 21 years ago
Charges
06 October 2008
The Citizens Urban Co-op. Bank Limited
50 Lak
30 November 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
06 October 2008
The Citizens Urban Co-op. Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
06 October 2008
The Citizens Urban Co-op. Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
12 April 2022
Others
0
06 October 2008
The Citizens Urban Co-op. Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-30122018_signed
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Optional Attachment-(2)-11122017
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed
Optional Attachment-(1)-04122017
Form DIR-12-02122017_signed
Form MGT-7-30112017_signed