Company Information
CIN
Status
Date of Incorporation
30 March 1988
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,881,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Sood
Managing Director
over 1 year ago
over 1 year ago
Pooja Sood
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
04 September 1999
State Bank Of India
40 Lak
04 September 1999
State Bank Of India
14 Lak
12 May 1997
State Bank Of India
50 Lak
27 August 1993
State Bank Of India
10 Lak
18 April 1992
Canara Bank
4 Lak
12 May 1997
State Bank Of India
0
18 April 1992
Canara Bank
0
27 August 1993
State Bank Of India
0
04 September 1999
State Bank Of India
0
04 September 1999
State Bank Of India
0
12 May 1997
State Bank Of India
0
18 April 1992
Canara Bank
0
27 August 1993
State Bank Of India
0
04 September 1999
State Bank Of India
0
04 September 1999
State Bank Of India
0
Documents
Form ADT-1-31082020_signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Directors report as per section 134(3)-25082020
List of share holders, debenture holders;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form AOC-4-25082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032017
Annual return as per schedule V of the Companies Act,1956-31032017
Copy of written consent given by auditor-31032017
Optional Attachment-(1)-31032017
Form 66-31032017_signed
Form 20B-31032017_signed