Company Information
CIN
Status
Date of Incorporation
19 October 1994
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
107,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Kumar
Director/Designated Partner
over 16 years ago
over 16 years ago
Sarita Aggarwal .
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Suresh Jindal
Director
about 30 years ago
about 30 years ago
Charges
07 January 2010
State Bank Of India
12 Crore
18 September 2007
Syndicate Bank
69 Crore
08 May 2007
Syndicate Bank
15 Lak
08 May 2007
Syndicate Bank
0
07 January 2010
State Bank Of India
0
18 September 2007
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
07 January 2010
State Bank Of India
0
18 September 2007
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
07 January 2010
State Bank Of India
0
18 September 2007
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
07 January 2010
State Bank Of India
0
18 September 2007
Syndicate Bank
0
08 May 2007
Syndicate Bank
0
07 January 2010
State Bank Of India
0
18 September 2007
Syndicate Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-13082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copy of board resolution authorizing giving of notice-13082019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form e-CODS-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 20B-29032018_signed
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT