Company Information
CIN
Status
Date of Incorporation
22 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Inder Singh Dhillon
Director/Designated Partner
over 4 years ago
over 4 years ago
Kanwar Inder Singh Dhillon
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Madan Lal Mehta
Director
over 19 years ago
over 19 years ago
Avtar Singh Sidhu
Director
over 19 years ago
over 19 years ago
Charges
20 December 2015
Aditya Birla Finance Limited
21 Crore
10 April 2023
Hdfc Bank Limited
0
20 December 2015
Aditya Birla Finance Limited
0
10 April 2023
Hdfc Bank Limited
0
20 December 2015
Aditya Birla Finance Limited
0
10 April 2023
Hdfc Bank Limited
0
20 December 2015
Aditya Birla Finance Limited
0
Documents
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(3)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Declaration by first director-11062020
Interest in other entities;-11062020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-24102019