Company Information
CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmohan Kaher
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Kaher
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
15 October 2015
Icici Bank Limited
1 Crore
25 August 2011
Oriental Bank Of Commerce
90 Lak
29 March 2011
India Infoline Investment Services Limited
2 Crore
26 November 2010
Bank Of India
10 Lak
28 March 2002
Central Bank Of India
5 Lak
28 March 2002
Central Bank Of India
50 Thousand
28 February 2014
Bajaj Finance Limited
1 Crore
31 January 2014
Bajaj Finance Limited
1 Crore
26 November 2010
Bank Of India
0
29 March 2011
India Infoline Investment Services Limited
0
31 January 2014
Bajaj Finance Limited
0
28 March 2002
Central Bank Of India
0
15 October 2015
Icici Bank Limited
0
28 February 2014
Bajaj Finance Limited
0
28 March 2002
Central Bank Of India
0
25 August 2011
Oriental Bank Of Commerce
0
26 November 2010
Bank Of India
0
29 March 2011
India Infoline Investment Services Limited
0
31 January 2014
Bajaj Finance Limited
0
28 March 2002
Central Bank Of India
0
15 October 2015
Icici Bank Limited
0
28 February 2014
Bajaj Finance Limited
0
28 March 2002
Central Bank Of India
0
25 August 2011
Oriental Bank Of Commerce
0
26 November 2010
Bank Of India
0
29 March 2011
India Infoline Investment Services Limited
0
31 January 2014
Bajaj Finance Limited
0
28 March 2002
Central Bank Of India
0
15 October 2015
Icici Bank Limited
0
28 February 2014
Bajaj Finance Limited
0
28 March 2002
Central Bank Of India
0
25 August 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-20012020-signed
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-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
Form MGT-7-20112019_signed
Form ADT-1-14102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form DPT-3-28072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of board resolution authorizing giving of notice-19022018