Company Information
CIN
Status
Date of Incorporation
23 May 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Slate and Stone Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,704,510
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rhythm Arora
Director
over 10 years ago
over 10 years ago
Anuj Arora
Director
over 10 years ago
over 10 years ago
Rajni Arora
Director
over 27 years ago
over 27 years ago
Surinder Kumar
Director
over 27 years ago
over 27 years ago
Charges
19 March 2013
State Bank Of India
36 Crore
14 December 2012
State Bank Of India
14 Crore
06 February 2010
State Bank Of India
7 Crore
10 November 2009
State Bank Of India
36 Crore
16 December 2004
State Bank Of India
9 Crore
23 September 2002
State Bank Of India
25 Lak
03 July 2002
State Bank Of India
12 Lak
24 August 2006
Union Bank Of India Limited
35 Lak
03 July 2002
State Bank Of India
12 Lak
16 December 2004
State Bank Of India
0
24 August 2006
Union Bank Of India Limited
0
03 July 2002
State Bank Of India
0
06 February 2010
State Bank Of India
0
23 September 2002
State Bank Of India
0
03 July 2002
State Bank Of India
0
14 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 March 2013
State Bank Of India
0
16 December 2004
State Bank Of India
0
24 August 2006
Union Bank Of India Limited
0
03 July 2002
State Bank Of India
0
06 February 2010
State Bank Of India
0
23 September 2002
State Bank Of India
0
03 July 2002
State Bank Of India
0
14 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 March 2013
State Bank Of India
0
16 December 2004
State Bank Of India
0
24 August 2006
Union Bank Of India Limited
0
03 July 2002
State Bank Of India
0
06 February 2010
State Bank Of India
0
23 September 2002
State Bank Of India
0
03 July 2002
State Bank Of India
0
14 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 March 2013
State Bank Of India
0
16 December 2004
State Bank Of India
0
24 August 2006
Union Bank Of India Limited
0
03 July 2002
State Bank Of India
0
06 February 2010
State Bank Of India
0
23 September 2002
State Bank Of India
0
03 July 2002
State Bank Of India
0
14 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 March 2013
State Bank Of India
0
16 December 2004
State Bank Of India
0
24 August 2006
Union Bank Of India Limited
0
03 July 2002
State Bank Of India
0
06 February 2010
State Bank Of India
0
23 September 2002
State Bank Of India
0
03 July 2002
State Bank Of India
0
14 December 2012
State Bank Of India
0
10 November 2009
State Bank Of India
0
19 March 2013
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-05122020
Form AOC-4-01122020_signed
Optional Attachment-(1)-29112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
List of share holders, debenture holders;-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form MGT-7-27112020_signed