Company Information

CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,869,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shahzada Singh Kapoor
Shahzada Singh Kapoor
Director/Designated Partner
almost 2 years ago
Sarab Preet Kaur
Sarab Preet Kaur
Director
over 19 years ago
Parvinder Kaur Kapoor
Parvinder Kaur Kapoor
Director/Designated Partner
over 19 years ago

Charges

18 Crore
24 August 2013
Bank Of India Limited
1 Crore
22 March 2011
Bank Of India
10 Crore
27 November 2009
Oriental Bank Of Commerce
7 Crore
10 February 2009
State Bank Of India
5 Crore
27 November 2009
Oriental Bank Of Commerce
0
24 August 2013
Bank Of India Limited
0
22 March 2011
Bank Of India
0
10 February 2009
State Bank Of India
0
27 November 2009
Oriental Bank Of Commerce
0
24 August 2013
Bank Of India Limited
0
22 March 2011
Bank Of India
0
10 February 2009
State Bank Of India
0
27 November 2009
Oriental Bank Of Commerce
0
24 August 2013
Bank Of India Limited
0
22 March 2011
Bank Of India
0
10 February 2009
State Bank Of India
0

Documents

Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form MGT-7-01122018_signed
Form AOC-4-30112018_signed
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
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form e-CODS-27032018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form 23AC-22032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 20B-21032018_signed
Form 66-21032018_signed
Form AOC-4-21032018_signed