Company Information
CIN
Status
Date of Incorporation
21 April 2006
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
31,369,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Baljinder Singh Sanghera
Director
almost 11 years ago
almost 11 years ago
Gurbinder Singh Sandhu
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Parvinder Singh Sandhu
Additional Director
over 16 years ago
over 16 years ago
Harish Mahajan
Additional Director
over 16 years ago
over 16 years ago
Alampallam Vedam Ramalingam
Director
about 18 years ago
about 18 years ago
Krishna Kumar Managiri Lakshmmanan
Director
about 18 years ago
about 18 years ago
Ganapathy Shivkumar
Director
about 18 years ago
about 18 years ago
Charges
20 June 2007
Ing Vysya Bank Limited
1 Crore
20 June 2007
Ing Vysya Bank Limited
0
20 June 2007
Ing Vysya Bank Limited
0
20 June 2007
Ing Vysya Bank Limited
0
Documents
Form DIR-12-06102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-29062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-07122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form e-CODS-01032018_signed
Form AOC-4-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
