Company Information
CIN
Status
Date of Incorporation
23 February 2005
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
735,400,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Verma
Manager/Secretary
about 1 year ago
about 1 year ago
Sahil Munjal
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Kant
Director/Designated Partner
over 5 years ago
over 5 years ago
Annie Mehta
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Dharam Pal Gupta
Director
over 9 years ago
over 9 years ago
Subhash Chander Galhotra
Additional Director
almost 10 years ago
almost 10 years ago
Charges
04 March 2013
State Bank Of India
1,171 Crore
27 December 2012
State Bank Of India
399 Crore
06 May 2006
State Bank Of Patiala
25 Crore
04 March 2013
State Bank Of India
0
27 December 2012
State Bank Of India
0
06 May 2006
State Bank Of Patiala
0
04 March 2013
State Bank Of India
0
27 December 2012
State Bank Of India
0
06 May 2006
State Bank Of Patiala
0
04 March 2013
State Bank Of India
0
27 December 2012
State Bank Of India
0
06 May 2006
State Bank Of Patiala
0
Documents
Form PAS-6-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-06012021_signed
Form PAS-6-30122020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-31082019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed
Evidence of cessation;-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019
Form MGT-14-17062019_signed
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-30122018