Company Information

CIN
Status
Date of Incorporation
18 August 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
24,881,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Akbari
. Akbari
Director/Designated Partner
over 2 years ago
Mohammad Rizwan
Mohammad Rizwan
Director/Designated Partner
almost 5 years ago

Past Directors

Mohamad Akbar
Mohamad Akbar
Director
over 24 years ago
Mohd Anwar
Mohd Anwar
Director
over 24 years ago

Charges

8 Crore
26 September 2012
Hdfc Bank Limited
4 Crore
31 August 2012
Hdfc Bank Limited
4 Crore
31 August 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0
31 August 2012
Hdfc Bank Limited
0
26 September 2012
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
Form MGT-7-14012021_signed
Form MGT-7-14012021_signed
Form CHG-1-04012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210104
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-16122020
Optional Attachment-(3)-16122020
Instrument(s) of creation or modification of charge;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-19092019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-08062019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018