Company Information

CIN
Status
Date of Incorporation
09 March 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
13,250,000
Authorised Capital
13,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Arjun Sirur
Priyanka Arjun Sirur
Director
almost 2 years ago
Shyam Mohan Sirur
Shyam Mohan Sirur
Director
almost 2 years ago
Arjun Shyam Sirur
Arjun Shyam Sirur
Director
almost 2 years ago
Suman Shyam Sirur
Suman Shyam Sirur
Director
over 7 years ago

Past Directors

Pralhad Namdeorao Hage
Pralhad Namdeorao Hage
Director
about 4 years ago
Gajanan Gangaram Dhakane
Gajanan Gangaram Dhakane
Director
over 7 years ago
Chander Lata Bist
Chander Lata Bist
Director
over 10 years ago
Deepak Bist
Deepak Bist
Managing Director
almost 15 years ago
Shivani Bist
Shivani Bist
Whole Time Director
over 17 years ago

Charges

15 Crore
12 July 2018
Hdfc Bank Limited
7 Crore
02 January 1999
Hdfc Bank Limited
8 Crore
12 July 2018
Hdfc Bank Limited
0
02 January 1999
Hdfc Bank Limited
0
12 July 2018
Hdfc Bank Limited
0
02 January 1999
Hdfc Bank Limited
0

Documents

Form DIR-12-01022021-signed
Optional Attachment-(1)-21012021
Evidence of cessation;-21012021
Form MGT-14-21092020_signed
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Evidence of cessation;-21092020
Form GNL-2-27022020-signed
Optional Attachment-(1)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(2)-25022020
Form DPT-3-23012020-signed
Form MGT-14-08012020_signed
Optional Attachment-(2)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Optional Attachment-(1)-08012020
Altered memorandum of association-08012020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form PAS-3-06102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102019
Copy of Board or Shareholders? resolution-06102019