Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,019,800
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishav Vashishat
Rishav Vashishat
Director
about 4 years ago

Past Directors

Rhythm Arora
Rhythm Arora
Director
over 10 years ago
Anuj Arora
Anuj Arora
Whole Time Director
over 13 years ago
Rajni Arora
Rajni Arora
Director
about 16 years ago
Surinder Kumar
Surinder Kumar
Director
about 16 years ago
Naresh Sharma
Naresh Sharma
Director
over 19 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 19 years ago

Charges

27 Crore
25 November 2016
Indian Overseas Bank
19 Lak
19 March 2013
State Bank Of India
14 Crore
02 January 2009
State Bank Of India
12 Crore
29 August 2007
General Manager Distt. Industries Centre
22 Lak
12 October 2007
Canara Bank
50 Lak
12 October 2007
Canara Bank
2 Crore
18 April 2006
Canara Bank
95 Lak
12 October 2007
Canara Bank
85 Lak
25 November 2016
Indian Overseas Bank
0
02 January 2009
State Bank Of India
0
12 October 2007
Canara Bank
0
29 August 2007
General Manager Distt. Industries Centre
0
19 March 2013
State Bank Of India
0
18 April 2006
Canara Bank
0
12 October 2007
Canara Bank
0
12 October 2007
Canara Bank
0
25 November 2016
Indian Overseas Bank
0
02 January 2009
State Bank Of India
0
12 October 2007
Canara Bank
0
29 August 2007
General Manager Distt. Industries Centre
0
19 March 2013
State Bank Of India
0
18 April 2006
Canara Bank
0
12 October 2007
Canara Bank
0
12 October 2007
Canara Bank
0
25 November 2016
Indian Overseas Bank
0
02 January 2009
State Bank Of India
0
12 October 2007
Canara Bank
0
29 August 2007
General Manager Distt. Industries Centre
0
19 March 2013
State Bank Of India
0
18 April 2006
Canara Bank
0
12 October 2007
Canara Bank
0
12 October 2007
Canara Bank
0

Documents

Form BEN - 2-12062020_signed
Declaration under section 90-12062020
Copy of MGT-8-03062020
List of share holders, debenture holders;-03062020
Form MGT-7-03062020_signed
Form ADT-1-02062020_signed
Copy of written consent given by auditor-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Directors report as per section 134(3)-01062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020
Form AOC-4-01062020_signed
Annual return as per schedule V of the Companies Act,1956-31052020
Form 20B-31052020_signed
Copy of the intimation received from the company - 2021.-28052020
Annual return as per schedule V of the Companies Act,1956-28052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052020
Form 23B-28052020_signed
Form 23AC-28052020_signed
Form 20B-28052020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052020
Form 23AC-26052020_signed
Form 66-26052020_signed
Optional Attachment-(1)-16082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170816