Company Information
CIN
Status
Date of Incorporation
06 November 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,247,800
Authorised Capital
14,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaurya Abhilashi Tayal
Director
over 2 years ago
over 2 years ago
Akshay Kumar Panth
Authorised Representative
about 3 years ago
about 3 years ago
Manav Bansal
Nominee Director
about 6 years ago
about 6 years ago
Past Directors
Gopal Bansal
Additional Director
over 4 years ago
over 4 years ago
Pradeep Kumar Tayal
Director
over 5 years ago
over 5 years ago
Ajay Kumar Aggarwal
Director
almost 16 years ago
almost 16 years ago
Sorabh Tayal
Additional Director
over 17 years ago
over 17 years ago
Renu Tayal
Director
about 34 years ago
about 34 years ago
Charges
30 June 2018
Clix Finance India Private Limited
73 Lak
30 January 2018
Hdfc Bank Limited
1 Crore
09 February 2015
Hdfc Bank Limited
1 Crore
18 January 2012
Ge Capital Services India
40 Lak
28 September 2012
Ge Capital Services India
35 Lak
10 March 2023
Others
0
28 August 2022
Others
0
25 March 2022
Axis Bank Limited
0
30 June 2018
Others
0
09 February 2015
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
18 January 2012
Ge Capital Services India
0
28 September 2012
Ge Capital Services India
0
10 March 2023
Others
0
28 August 2022
Others
0
25 March 2022
Axis Bank Limited
0
30 June 2018
Others
0
09 February 2015
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
18 January 2012
Ge Capital Services India
0
28 September 2012
Ge Capital Services India
0
10 March 2023
Others
0
28 August 2022
Others
0
25 March 2022
Axis Bank Limited
0
30 June 2018
Others
0
09 February 2015
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
18 January 2012
Ge Capital Services India
0
28 September 2012
Ge Capital Services India
0
10 March 2023
Others
0
28 August 2022
Others
0
25 March 2022
Axis Bank Limited
0
30 June 2018
Others
0
09 February 2015
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
18 January 2012
Ge Capital Services India
0
28 September 2012
Ge Capital Services India
0
Documents
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Declaration by first director-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020
Form ADT-1-12032020_signed
Supplementary or Test audit report under section 143-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Form AOC - 4 CFS-12032020_signed
Form MGT-7-12032020_signed
Form AOC-4-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Directors report as per section 134(3)-05032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05032020
List of share holders, debenture holders;-05032020
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form INC-22-26082019_signed
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019