Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
7,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Ashok Kumar
Ashok Kumar
Whole Time Director
over 9 years ago
Lajpat Rai Jindal
Lajpat Rai Jindal
Additional Director
about 18 years ago
Deepak Jindal
Deepak Jindal
Director
almost 26 years ago
Rajiv Sharma
Rajiv Sharma
Director
almost 28 years ago

Charges

0
09 March 2011
Axis Bank Limited
5 Crore
02 June 2009
Axis Bank Limited
4 Crore
27 August 2001
State Bank Of Patiala
7 Lak
02 June 2009
Axis Bank Limited
0
27 August 2001
State Bank Of Patiala
0
09 March 2011
Axis Bank Limited
0
02 June 2009
Axis Bank Limited
0
27 August 2001
State Bank Of Patiala
0
09 March 2011
Axis Bank Limited
0
02 June 2009
Axis Bank Limited
0
27 August 2001
State Bank Of Patiala
0
09 March 2011
Axis Bank Limited
0

Documents

Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form INC-22-20062019_signed
Optional Attachment-(1)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Letter of the charge holder stating that the amount has been satisfied-11062019
Form CHG-4-11062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-14-24112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
List of share holders, debenture holders;-17112016