Company Information

CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gagan Doda
Gagan Doda
Director/Designated Partner
over 1 year ago
Sunita Doda
Sunita Doda
Director/Designated Partner
about 18 years ago

Past Directors

Bharat Narang
Bharat Narang
Director
about 10 years ago
Rajesh Lakra
Rajesh Lakra
Director
over 11 years ago
Shiv Lal
Shiv Lal
Director
almost 16 years ago
Anand Kumar Mittal
Anand Kumar Mittal
Director
about 18 years ago

Charges

30 Crore
28 May 2014
Punjab National Bank
15 Crore
12 April 2014
Punjab National Bank
15 Crore
04 November 2008
Oriental Bank Of Commerce
14 Crore
28 May 2014
Others
0
04 November 2008
Oriental Bank Of Commerce
0
12 April 2014
Punjab National Bank
0
28 May 2014
Others
0
04 November 2008
Oriental Bank Of Commerce
0
12 April 2014
Punjab National Bank
0
28 May 2014
Others
0
04 November 2008
Oriental Bank Of Commerce
0
12 April 2014
Punjab National Bank
0

Documents

Form ADT-1-30122020_signed
Form DPT-3-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form DIR-12-15122020_signed
Form AOC-4(XBRL)-05122020_signed
Form ADT-3-28092020_signed
Resignation letter-28092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form DIR-12-26092020_signed
Interest in other entities;-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form MGT-14-07092018-signed
Altered memorandum of association-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180907
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed