Company Information

CIN
Status
Date of Incorporation
17 March 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anu Narang
Anu Narang
Director/Designated Partner
almost 7 years ago
Ram Avtar Batra
Ram Avtar Batra
Director
almost 27 years ago

Past Directors

Kanta Batra
Kanta Batra
Director
almost 27 years ago

Charges

7 Crore
23 March 2018
Punjab And Sind Bank
36 Lak
31 May 2016
Punjab And Sind Bank
4 Lak
07 March 2012
Punjab & Sind Bank
10 Lak
05 June 2003
Punjab And Sind Bank
4 Crore
12 July 2021
Punjab And Sind Bank
47 Lak
12 July 2021
Punjab And Sind Bank
36 Lak
14 January 2021
Punajb & Sind Bank
29 Lak
20 June 2020
Punjab And Sind Bank
94 Lak
20 May 2020
Punjab And Sind Bank
40 Lak
21 September 2019
Punjab And Sind Bank
44 Lak
12 July 2021
Others
0
23 March 2018
Others
0
07 March 2012
Punjab & Sind Bank
0
20 May 2020
Others
0
05 June 2003
Others
0
14 January 2021
Others
0
12 July 2021
Others
0
31 May 2016
Others
0
20 June 2020
Others
0
21 September 2019
Others
0
12 July 2021
Others
0
23 March 2018
Others
0
07 March 2012
Punjab & Sind Bank
0
20 May 2020
Others
0
05 June 2003
Others
0
14 January 2021
Others
0
12 July 2021
Others
0
31 May 2016
Others
0
20 June 2020
Others
0
21 September 2019
Others
0
12 July 2021
Others
0
23 March 2018
Others
0
07 March 2012
Punjab & Sind Bank
0
20 May 2020
Others
0
05 June 2003
Others
0
14 January 2021
Others
0
12 July 2021
Others
0
31 May 2016
Others
0
20 June 2020
Others
0
21 September 2019
Others
0
12 July 2021
Others
0
23 March 2018
Others
0
07 March 2012
Punjab & Sind Bank
0
20 May 2020
Others
0
05 June 2003
Others
0
14 January 2021
Others
0
12 July 2021
Others
0
31 May 2016
Others
0
20 June 2020
Others
0
21 September 2019
Others
0
12 July 2021
Others
0
23 March 2018
Others
0
07 March 2012
Punjab & Sind Bank
0
20 May 2020
Others
0
05 June 2003
Others
0
14 January 2021
Others
0
12 July 2021
Others
0
31 May 2016
Others
0
20 June 2020
Others
0
21 September 2019
Others
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
Optional Attachment-(1)-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed