Company Information

CIN
Status
Date of Incorporation
18 June 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
242,606,100
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Agrawal
Rohit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Sachin Garg
Sachin Garg
Director/Designated Partner
over 1 year ago
Aakash Manish Bagadia
Aakash Manish Bagadia
Director/Designated Partner
over 1 year ago
Chaitanya Garg
Chaitanya Garg
Beneficial Owner
about 4 years ago

Past Directors

Karan Khandelwal
Karan Khandelwal
Director
almost 3 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
over 8 years ago
Gurdeep Singh
Gurdeep Singh
Director
almost 13 years ago
Charan Singh
Charan Singh
Director
almost 13 years ago
Karam Singh
Karam Singh
Director
almost 21 years ago
Amarjit Singh
Amarjit Singh
Director
over 21 years ago
Ajit Singh
Ajit Singh
Director
over 21 years ago

Charges

40 Crore
01 November 2016
Punjab National Bank
39 Crore
07 July 2005
State Bank Of India
13 Crore
07 July 2005
State Bank Of India
9 Crore
01 June 2020
Punjab National Bank
1 Crore
01 November 2016
Others
0
01 June 2020
Others
0
07 July 2005
State Bank Of India
0
07 July 2005
State Bank Of India
0
01 November 2016
Others
0
01 June 2020
Others
0
07 July 2005
State Bank Of India
0
07 July 2005
State Bank Of India
0
01 November 2016
Others
0
01 June 2020
Others
0
07 July 2005
State Bank Of India
0
07 July 2005
State Bank Of India
0

Documents

Form BEN - 2-28112020_signed
Declaration under section 90-24112020
Form DPT-3-19112020-signed
List of depositors-18112020
Auditor?s certificate-18112020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Optional Attachment-(3)-18062020
Optional Attachment-(4)-18062020
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed