Company Information

CIN
Status
Date of Incorporation
17 July 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Ajmani
Himanshu Ajmani
Director/Designated Partner
over 6 years ago
Vicky Sood
Vicky Sood
Director
almost 8 years ago

Past Directors

Tarsem Lal Sood
Tarsem Lal Sood
Director
over 34 years ago
Sanjeev Kumar
Sanjeev Kumar
Managing Director
over 34 years ago

Charges

3 Crore
14 October 2015
Aditya Birla Finance Limited
3 Crore
13 January 2011
Hdfc Bank Limited
2 Crore
01 May 1991
State Bank Of Patiala
5 Lak
19 November 1990
State Bank Of Patiala
1 Crore
19 November 1990
State Bank Of Patiala
0
01 May 1991
State Bank Of Patiala
0
13 January 2011
Hdfc Bank Limited
0
14 October 2015
Aditya Birla Finance Limited
0
19 November 1990
State Bank Of Patiala
0
01 May 1991
State Bank Of Patiala
0
13 January 2011
Hdfc Bank Limited
0
14 October 2015
Aditya Birla Finance Limited
0

Documents

Form ADT-3-29042019_signed
Resignation letter-23042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Form ADT-1-06112018_signed
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form ADT-3-05112018-signed
Form ADT-1-05112018_signed
Resignation letter-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(1)-20082018
Declaration by first director-20082018
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Form DIR-12-20082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082018
Optional Attachment-(2)-19082018
Declaration by first director-19082018
Optional Attachment-(1)-19082018
Letter of the charge holder stating that the amount has been satisfied-03082018
Form CHG-4-03082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
Form AOC-4-12032018_signed