Company Information

CIN
Status
Date of Incorporation
09 March 1992
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,160
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kaushal
Sanjeev Kaushal
Director/Designated Partner
over 1 year ago
Ankit Kaushal
Ankit Kaushal
Director/Designated Partner
almost 10 years ago
Rupen Kaushal
Rupen Kaushal
Director/Designated Partner
almost 10 years ago

Past Directors

Vivek Malhotra
Vivek Malhotra
Whole Time Director
almost 33 years ago

Charges

0
26 July 2000
Karnataka Bank Ltd.
1 Crore
17 July 2000
Karnataka Bank Ltd.
17 Lak
17 July 2000
Karnataka Bank Ltd.
0
26 July 2000
Karnataka Bank Ltd.
0
17 July 2000
Karnataka Bank Ltd.
0
26 July 2000
Karnataka Bank Ltd.
0
17 July 2000
Karnataka Bank Ltd.
0
26 July 2000
Karnataka Bank Ltd.
0

Documents

Form DPT-3-11022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28082019
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-08122017_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017