Company Information

CIN
Status
Date of Incorporation
31 December 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar
Satish Kumar
Additional Director
almost 2 years ago
Pawan Kumar
Pawan Kumar
Additional Director
almost 2 years ago
Saroj Singla
Saroj Singla
Additional Director
over 13 years ago
Ashok Kumar Singla
Ashok Kumar Singla
Additional Director
over 13 years ago

Past Directors

Manju Kaher
Manju Kaher
Additional Director
over 15 years ago
Rita Mangla
Rita Mangla
Additional Director
over 15 years ago
Parveen Bansal
Parveen Bansal
Additional Director
over 15 years ago
Rakesh Bansal
Rakesh Bansal
Director
about 20 years ago

Charges

0
29 January 2007
Punjab National Bank
1 Crore
29 January 2007
Punjab National Bank
0
29 January 2007
Punjab National Bank
0
29 January 2007
Punjab National Bank
0

Documents

Form ADT-1-19102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-201115.OCT