Company Information
CIN
Status
Date of Incorporation
07 May 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neeraj Kansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parveen Kumar
Whole Time Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashima Goyal
Director
almost 11 years ago
almost 11 years ago
Neena Rani Kansal
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
21 March 2013
State Bank Of Patiala
5 Crore
07 December 2012
State Bank Of India
8 Lak
21 March 2013
State Bank Of Patiala
0
07 December 2012
State Bank Of India
0
21 March 2013
State Bank Of Patiala
0
07 December 2012
State Bank Of India
0
21 March 2013
State Bank Of Patiala
0
07 December 2012
State Bank Of India
0
Documents
Form DIR-12-21032018_signed
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Evidence of cessation;-19032018
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form23AC-241014 for the FY ending on-310314.OCT
FormSchV-241014 for the FY ending on-310314.OCT
Form CHG-4-231014.OCT
Letter of the charge holder-211014.PDF
Memorandum of satisfaction of Charge-211014.PDF
Form 32-290314.OCT
Optional Attachment 1-290314.PDF
Form 2-240114.OCT
List of allottees-240114.PDF
FormSchV-240114 for the FY ending on-310313.OCT
Form23AC-201213 for the FY ending on-310313.OCT
Form 8-280413.OCT
Certificate of Registration of Mortgage-270413.PDF
Optional Attachment 1-270413.PDF
Optional Attachment 2-270413.PDF
Certificate of Registration of Mortgage-270413.PDF