Company Information
CIN
Status
Date of Incorporation
05 September 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikas Gahlout
Director/Designated Partner
about 1 year ago
about 1 year ago
Daleep Kumar Dhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharamvir Gahalot
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harish Kumar Nagpal
Additional Director
over 9 years ago
over 9 years ago
Gunjan Garg
Director
over 16 years ago
over 16 years ago
Sahil Nagpal
Director
over 20 years ago
over 20 years ago
Charges
26 February 2013
Allahabad Bank
2 Crore
14 July 2004
Bank Of Baroda
47 Lak
14 July 2004
Bank Of Baroda
47 Lak
12 January 2007
Bank Of Baroda
50 Lak
16 March 2009
Bank Of Baroda
15 Lak
20 October 2022
Canara Bank
0
26 February 2013
Allahabad Bank
0
12 January 2007
Bank Of Baroda
0
16 March 2009
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
20 October 2022
Canara Bank
0
26 February 2013
Allahabad Bank
0
12 January 2007
Bank Of Baroda
0
16 March 2009
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
14 July 2004
Bank Of Baroda
0
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-01102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-15112019-signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-30062019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017