Company Information

CIN
Status
Date of Incorporation
15 November 1977
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
3,640,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarun Setia
Tarun Setia
Director/Designated Partner
about 1 year ago
Raashi Setia
Raashi Setia
Director/Designated Partner
over 2 years ago

Past Directors

Naina Vasudeva
Naina Vasudeva
Director
about 15 years ago
Praveen Kamal Vasudeva
Praveen Kamal Vasudeva
Director
over 34 years ago
Sarita Vasudeva
Sarita Vasudeva
Director
over 36 years ago

Charges

0
09 June 1993
Corporation Bank
5 Lak
13 May 1978
Indian Bank
30 Thousand
13 May 1978
Indian Bank
20 Thousand
23 December 2015
Hdfc Bank Limited
3 Lak
25 May 2000
Union Bank Of India
20 Lak
25 May 2000
Union Bank Of India
20 Lak
13 May 1978
Indian Bank
0
13 May 1978
Indian Bank
0
25 May 2000
Union Bank Of India
0
23 December 2015
Hdfc Bank Limited
0
25 May 2000
Union Bank Of India
0
09 June 1993
Corporation Bank
0
13 May 1978
Indian Bank
0
13 May 1978
Indian Bank
0
25 May 2000
Union Bank Of India
0
23 December 2015
Hdfc Bank Limited
0
25 May 2000
Union Bank Of India
0
09 June 1993
Corporation Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-31102020_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form DPT-3-28062019-signed
Optional Attachment-(1)-17062019
Auditor?s certificate-17062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Form GNL-2-03102018-signed
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed