Company Information
CIN
Status
Date of Incorporation
17 February 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatinder Kumar Pahuja
Director/Designated Partner
over 10 years ago
over 10 years ago
Sneh Lata
Director
almost 21 years ago
almost 21 years ago
Vinay Johar
Managing Director
almost 21 years ago
almost 21 years ago
Charges
16 September 2013
Karnataka Bank Ltd.
30 Lak
17 December 2010
Karnataka Bank Limited
10 Lak
20 March 2010
Karnataka Bank Limited
23 Lak
30 January 2009
The Karnataka Bank Limited
3 Lak
29 August 2007
Karnataka Bank
18 Lak
29 August 2007
The Karnataka Bank Limited
5 Lak
16 September 2013
Karnataka Bank Ltd.
0
17 December 2010
Karnataka Bank Limited
0
29 August 2007
The Karnataka Bank Limited
0
29 August 2007
Karnataka Bank
0
20 March 2010
Karnataka Bank Limited
0
30 January 2009
The Karnataka Bank Limited
0
16 September 2013
Karnataka Bank Ltd.
0
17 December 2010
Karnataka Bank Limited
0
29 August 2007
The Karnataka Bank Limited
0
29 August 2007
Karnataka Bank
0
20 March 2010
Karnataka Bank Limited
0
30 January 2009
The Karnataka Bank Limited
0
16 September 2013
Karnataka Bank Ltd.
0
17 December 2010
Karnataka Bank Limited
0
29 August 2007
The Karnataka Bank Limited
0
29 August 2007
Karnataka Bank
0
20 March 2010
Karnataka Bank Limited
0
30 January 2009
The Karnataka Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-29082019-signed
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-08122017
Optional Attachment-(1)-08122017
Form CHG-1-08122017_signed
Optional Attachment-(2)-08122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171208
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017