Company Information

CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,190,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant
Shashi Kant
Director/Designated Partner
about 5 years ago
Pardeep Kumar Bansal
Pardeep Kumar Bansal
Director/Designated Partner
almost 8 years ago
Inderjit Singh Brar
Inderjit Singh Brar
Director
over 8 years ago

Past Directors

Sushil Kumar Garg
Sushil Kumar Garg
Additional Director
about 3 years ago
Amar Nath Jindal
Amar Nath Jindal
Director
almost 8 years ago
Mukesh Bansal
Mukesh Bansal
Director
about 15 years ago
Gurvinder Singh
Gurvinder Singh
Director
over 18 years ago

Charges

0
19 November 2009
Punjba National Bank
1 Crore
07 July 2010
Axis Bank Limited
7 Crore
06 October 2006
Oriental Bank Of Commerce
45 Lak
06 October 2006
Oriental Bank Of Commerce
0
07 July 2010
Axis Bank Limited
0
19 November 2009
Punjba National Bank
0
06 October 2006
Oriental Bank Of Commerce
0
07 July 2010
Axis Bank Limited
0
19 November 2009
Punjba National Bank
0
06 October 2006
Oriental Bank Of Commerce
0
07 July 2010
Axis Bank Limited
0
19 November 2009
Punjba National Bank
0

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-30092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-10072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-22062019
Auditor?s certificate-19062019
Form ADT-3-11062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Resignation letter-11062019
Form AOC-4-01102018_signed