Company Information

CIN
Status
Date of Incorporation
11 July 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,540,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dhyani
Satish Dhyani
Director/Designated Partner
over 3 years ago
Jugal Garg
Jugal Garg
Director
over 15 years ago
Ram Gopal Arora
Ram Gopal Arora
Director
over 16 years ago
Rishi Aggarwal
Rishi Aggarwal
Additional Director
over 16 years ago

Past Directors

Umesh Sarpal
Umesh Sarpal
Additional Director
over 3 years ago
Viral Shah
Viral Shah
Director
over 11 years ago

Charges

1 Crore
30 March 2013
State Bank Of India
1 Crore
28 December 2012
Icici Bank Limited
30 Lak
27 November 2012
Icici Bank Limited
30 Lak
27 November 2012
Icici Bank Limited
0
30 March 2013
State Bank Of India
0
28 December 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0
30 March 2013
State Bank Of India
0
28 December 2012
Icici Bank Limited
0
27 November 2012
Icici Bank Limited
0
30 March 2013
State Bank Of India
0
28 December 2012
Icici Bank Limited
0

Documents

Form MGT-14-02092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form ADT-1-15062020_signed
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Form ADT-3-09062020_signed
Resignation letter-09062020
Form MGT-6-04062020_signed
-04062020
Form MGT-14-30042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200430
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042020
Altered memorandum of association-29042020
Altered articles of association-29042020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form INC-22-22022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
List of share holders, debenture holders;-22112018