Company Information
CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Listed
State
Chandigarh
ROC
Industry
Garbage Collection, Transportation And Disposal
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 October 2020
Paid Up Capital
2,970,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Prakash Garg
Director
over 3 years ago
over 3 years ago
Sunil Aggarwal
Director
almost 4 years ago
almost 4 years ago
Davinder Kaur
Director
over 18 years ago
over 18 years ago
Surjeet Singh Malhotra
Director
almost 20 years ago
almost 20 years ago
Charges
28 November 2017
Aditya Birla Finance Limited
51 Lak
31 August 2016
Karnataka Bank Ltd.
2 Lak
06 May 2016
Karnataka Bank Ltd.
16 Lak
07 August 2014
Karnataka Bank Ltd.
10 Lak
Documents
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-21112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Letter of the charge holder stating that the amount has been satisfied-10092019
Auditor?s certificate-30062019
Form INC-22-28042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-27102018_signed