Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Garg
Rajesh Garg
Director
over 1 year ago
Monika Garg
Monika Garg
Director/Designated Partner
almost 7 years ago

Past Directors

Roshan Lal
Roshan Lal
Director
almost 18 years ago

Charges

1 Crore
20 August 2009
Punjab National Bank
1 Crore
17 March 2023
Axis Bank Limited
0
20 August 2009
Punjab National Bank
0
17 March 2023
Axis Bank Limited
0
20 August 2009
Punjab National Bank
0
17 March 2023
Axis Bank Limited
0
20 August 2009
Punjab National Bank
0

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Evidence of cessation;-02042018
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-030116.OCT