Company Information

CIN
Status
Date of Incorporation
25 August 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
43,125,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarwan Kumar
Sarwan Kumar
Director/Designated Partner
almost 2 years ago
Harpreet Singh Uppal
Harpreet Singh Uppal
Director/Designated Partner
over 4 years ago
Jaspreet Singh
Jaspreet Singh
Director/Designated Partner
over 5 years ago
Mohit Gupta
Mohit Gupta
Director
almost 20 years ago
Dimple Gupta
Dimple Gupta
Director
almost 20 years ago

Past Directors

Ajnesh Kumar
Ajnesh Kumar
Director
over 14 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
over 14 years ago
Parmod Gupta
Parmod Gupta
Director
over 14 years ago
Deepak Goyal
Deepak Goyal
Director
over 14 years ago
Anil Kumar
Anil Kumar
Whole Time Director
over 14 years ago
Sukhdev Chand Gupta
Sukhdev Chand Gupta
Managing Director
almost 44 years ago

Charges

2 Crore
02 February 2009
Ravi Sahdev
2 Crore
06 December 2010
Uco Bank
2 Crore
04 August 2008
Uco Bank
45 Lak
02 January 2009
Uco Bank
6 Crore
29 August 2005
Uco Bank
2 Crore
27 November 2006
Uco Bank
1 Crore
29 August 2005
Uco Bank
6 Crore
29 August 2005
Uco Bank
0
27 November 2006
Uco Bank
0
02 January 2009
Uco Bank
0
06 December 2010
Uco Bank
0
29 August 2005
Uco Bank
0
04 August 2008
Uco Bank
0
02 February 2009
Ravi Sahdev
0
29 August 2005
Uco Bank
0
27 November 2006
Uco Bank
0
02 January 2009
Uco Bank
0
06 December 2010
Uco Bank
0
29 August 2005
Uco Bank
0
04 August 2008
Uco Bank
0
02 February 2009
Ravi Sahdev
0

Documents

Notice of resignation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(3)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-01012019-signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form INVESTOR COMPLAINT-10012018