Company Information
CIN
Status
Date of Incorporation
19 June 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Technical Testing
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
Sanjeev Chadha
Director
over 18 years ago
over 18 years ago
Past Directors
Vinay Bansal
Additional Director
over 11 years ago
over 11 years ago
Deepak Bansal
Additional Director
over 11 years ago
over 11 years ago
Vipul Chadha
Director
over 14 years ago
over 14 years ago
Ravinder Kumar Kakkar
Director
over 18 years ago
over 18 years ago
Charges
25 February 2012
Punjab National Bank
59 Thousand
10 September 2007
Punjab National Bank
2 Crore
16 February 2010
Punjab National Bank
19 Crore
22 August 2007
Punjab National Bank
1 Lak
17 March 2010
Punjab National Bank
31 Crore
17 March 2010
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
25 February 2012
Punjab National Bank
0
10 September 2007
Punjab National Bank
0
16 February 2010
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
25 February 2012
Punjab National Bank
0
10 September 2007
Punjab National Bank
0
16 February 2010
Punjab National Bank
0
17 March 2010
Punjab National Bank
0
22 August 2007
Punjab National Bank
0
25 February 2012
Punjab National Bank
0
10 September 2007
Punjab National Bank
0
16 February 2010
Punjab National Bank
0
Documents
Form AOC-4-04102020_signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-30092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Form ADT-3-02092020_signed
Resignation letter-02092020
Form DPT-3-19022020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form INC-22-29102019_signed
Form ADT-1-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of board resolution authorizing giving of notice-29102019