Company Information

CIN
Status
Date of Incorporation
20 October 1993
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 May 2019
Paid Up Capital
1,125,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Virmani
Ajay Virmani
Director/Designated Partner
almost 2 years ago
Sanjay Virmani
Sanjay Virmani
Director
about 31 years ago
Chaman Lal Virmani
Chaman Lal Virmani
Director
about 31 years ago

Charges

0
13 October 2001
Punjab National Bank
2 Lak
16 May 1995
Punjab National Bank
7 Lak
13 October 2001
Punjab National Bank
0
16 May 1995
Punjab National Bank
0
13 October 2001
Punjab National Bank
0
16 May 1995
Punjab National Bank
0

Documents

Form STK-2-17082020-signed
-24062019
-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Form CHG-4-24052019_signed
Form CHG-4-24052019
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Copy of resolution passed by the company-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Copy of resolution passed by the company-07092018
Form ADT-1-26042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Form 20B-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 66-26042018_signed
Form 23AC-26042018_signed