Company Information

CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
16,541,770
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 1 year ago
Hari Bhaj
Hari Bhaj
Director/Designated Partner
almost 2 years ago
Sandeep Agrawal
Sandeep Agrawal
Director
over 14 years ago
Ritesh Gupta
Ritesh Gupta
Director
over 14 years ago
Amit Kumar Modi
Amit Kumar Modi
Additional Director
about 15 years ago

Past Directors

Ashok Singh
Ashok Singh
Director
over 3 years ago
Harjinder Singh Sandhu
Harjinder Singh Sandhu
Director
over 11 years ago
Rajeev Bhandari
Rajeev Bhandari
Additional Director
almost 12 years ago
Somir Bhaduri
Somir Bhaduri
Director
over 14 years ago
Gautam Khanna
Gautam Khanna
Director
over 15 years ago
Ravinder Talwar
Ravinder Talwar
Director
over 16 years ago
Rupesh Kumar Gupta
Rupesh Kumar Gupta
Director
almost 18 years ago

Charges

0
12 April 2018
Kotak Mahindra Bank Limited
20 Crore
12 April 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0

Documents

Form PAS-3-17022021_signed
Form PAS-3-09012021_signed
Form ADT-1-07012021_signed
Form MGT-14-29122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-30122020
Copy of Board or Shareholders? resolution-29122020
Copy of the intimation sent by company-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form DPT-3-14092020-signed
Form PAS-3-26062020_signed
Form PAS-3-22062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Copy of Board or Shareholders? resolution-22062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22062020
Valuation Report from the valuer, if any;-22062020
Supplementary or Test audit report under section 143-10062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10062020
Form AOC - 4 CFS-10062020_signed
Form CHG-4-01052020_signed
Letter of the charge holder stating that the amount has been satisfied-01052020
Supplementary or Test audit report under section 143-05032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Form AOC - 4 CFS-05032020
Form INC-28-22012020-signed
Optional Attachment-(1)-21012020