Company Information

CIN
Status
Date of Incorporation
30 March 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
15,004,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raveena Suri
Raveena Suri
Director/Designated Partner
almost 2 years ago
Aayush Singal
Aayush Singal
Director/Designated Partner
over 7 years ago
Kulwinder Singh Suri
Kulwinder Singh Suri
Managing Director
over 19 years ago

Past Directors

Manju Malhotra
Manju Malhotra
Director
over 19 years ago
Sita Ram Jhawar
Sita Ram Jhawar
Director
almost 25 years ago
Jai Kishan Singal
Jai Kishan Singal
Director
almost 25 years ago

Charges

0
24 September 2007
Uco Bank
70 Lak
26 December 2012
Uco Bank
2 Crore
22 March 2002
Uco Bank
90 Lak
22 March 2002
Uco Bank
55 Lak
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0
22 March 2002
Uco Bank
0
22 March 2002
Uco Bank
0
24 September 2007
Uco Bank
0
26 December 2012
Uco Bank
0

Documents

Form DPT-3-27022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017