Company Information
CIN
Status
Date of Incorporation
05 March 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
54,552,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Romana
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gaurav Goyal
Additional Director
over 5 years ago
over 5 years ago
Samita Goyal
Director
almost 6 years ago
almost 6 years ago
Navdeep Garg
Director
over 15 years ago
over 15 years ago
Kamal Kumar
Director
almost 19 years ago
almost 19 years ago
Kamal Kumar
Director
over 20 years ago
over 20 years ago
Charges
03 April 2015
Punjab National Bank
5 Crore
17 November 2009
Punjab National Bank
9 Lak
23 September 2009
Punjab National Bank
48 Crore
05 May 2012
Punjab National Bank
2 Crore
17 November 2009
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
05 May 2012
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
17 November 2009
Punjab National Bank
0
03 April 2015
Punjab National Bank
0
05 May 2012
Punjab National Bank
0
23 September 2009
Punjab National Bank
0
Documents
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020
Form AOC-4(XBRL)-03062020_signed
List of share holders, debenture holders;-15052020
Copy of MGT-8-15052020
Optional Attachment-(1)-15052020
Form MGT-7-15052020_signed
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Form DPT-3-23092019-signed
Form ADT-1-25052019_signed
Form AOC-4(XBRL)-23052019_signed
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
List of share holders, debenture holders;-23042019
Copy of MGT-8-23042019
Form MGT-7-23042019_signed
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(1)-22062018
Optional Attachment-(2)-22062018