Company Information

CIN
Status
Date of Incorporation
07 December 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
20,500,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Mahajan
Deepali Mahajan
Director
about 14 years ago
Ashi Mahajan
Ashi Mahajan
Director
about 14 years ago
Charanjit Singh
Charanjit Singh
Director
almost 15 years ago
Amrit Pal Singh
Amrit Pal Singh
Director
almost 15 years ago
Harbhajan Singh
Harbhajan Singh
Director
almost 15 years ago

Past Directors

Vineet Mahajan
Vineet Mahajan
Director
almost 11 years ago
Nitin Mahajan
Nitin Mahajan
Director
about 14 years ago
Tarsem Kumar
Tarsem Kumar
Director
over 14 years ago

Charges

4 Crore
08 November 2006
State Bank Of India
4 Crore
06 March 2020
Cholamandalam Investment And Finance Company Limited
15 Lak
17 May 2021
State Bank Of India
70 Lak
20 January 2023
State Bank Of India
0
06 March 2020
Others
0
17 May 2021
State Bank Of India
0
08 November 2006
State Bank Of India
0
20 January 2023
State Bank Of India
0
06 March 2020
Others
0
17 May 2021
State Bank Of India
0
08 November 2006
State Bank Of India
0
20 January 2023
State Bank Of India
0
06 March 2020
Others
0
17 May 2021
State Bank Of India
0
08 November 2006
State Bank Of India
0

Documents

Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Form AOC-4-12102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-15072019-signed
Form DPT-3-10072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-22062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018