Company Information

CIN
Status
Date of Incorporation
15 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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hoshiar Singh Mandiwal
Hoshiar Singh Mandiwal
Director
almost 2 years ago
Sushma Mandiwal
Sushma Mandiwal
Director
almost 13 years ago
Ritu Singh
Ritu Singh
Director
about 19 years ago

Past Directors

Munish Mandiwal
Munish Mandiwal
Director
over 3 years ago
Bhawana Mandiwal
Bhawana Mandiwal
Director
about 19 years ago

Charges

4 Crore
26 February 2018
Icici Bank Limited
1 Crore
06 July 2006
State Bank Of India
3 Crore
23 December 2014
State Bank Of India
40 Lak
04 February 2023
Hdfc Bank Limited
0
26 February 2018
Others
0
23 December 2014
State Bank Of India
0
06 July 2006
State Bank Of India
0
04 February 2023
Hdfc Bank Limited
0
26 February 2018
Others
0
23 December 2014
State Bank Of India
0
06 July 2006
State Bank Of India
0
04 February 2023
Hdfc Bank Limited
0
26 February 2018
Others
0
23 December 2014
State Bank Of India
0
06 July 2006
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form INC-22-22012020_signed
Optional Attachment-(1)-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(2)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-06082019-signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form CHG-4-30092018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180906
Instrument(s) of creation or modification of charge;-05092018
Letter of the charge holder stating that the amount has been satisfied-29082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
Form MGT-14-25062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180625