Company Information

CIN
Status
Date of Incorporation
14 July 2011
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Pal
Shashi Pal
Director/Designated Partner
over 1 year ago
Vikram Raj Singh
Vikram Raj Singh
Director/Designated Partner
over 1 year ago

Past Directors

Parvinder Singh
Parvinder Singh
Director
over 10 years ago
Deepak Sharma
Deepak Sharma
Director
over 12 years ago
Satvinder Kaur
Satvinder Kaur
Director
over 13 years ago

Charges

17 Crore
14 June 2018
Punjab National Ban
10 Lak
07 November 2022
Kotak Mahindra Bank Limited
17 Crore
07 November 2022
Others
0
14 June 2018
Others
0
07 November 2022
Others
0
14 June 2018
Others
0

Documents

Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Form DPT-3-16102020-signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form CHG-1-02102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180831