Company Information

CIN
Status
Date of Incorporation
15 February 2000
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Pal Singh
Ajay Pal Singh
Director
over 1 year ago
Harpreet Kaur
Harpreet Kaur
Director
over 24 years ago

Charges

0
20 January 2011
Ing Vysya Bank Limited
20 Lak
05 March 2010
Axis Bank
20 Lak
24 August 2007
State Bank Of Patiala (secc)
9 Lak
24 August 2007
State Bank Of Patiala (secc)
0
20 January 2011
Ing Vysya Bank Limited
0
05 March 2010
Axis Bank
0
24 August 2007
State Bank Of Patiala (secc)
0
20 January 2011
Ing Vysya Bank Limited
0
05 March 2010
Axis Bank
0

Documents

Form DPT-3-27022020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-05122018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Form ADT-3-25102018-signed
Resignation letter-11102018
Letter of the charge holder stating that the amount has been satisfied-11092018
Form CHG-4-11092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Form e-CODS-20042018_signed
Copy of written consent given by auditor-19042018
Copy of the intimation received from the company - 2021.-19042018
Copy of resolution passed by the company-19042018