Company Information

CIN
Status
Date of Incorporation
12 April 2004
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 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Gurmeet Singh
Gurmeet Singh
Additional Director
over 7 years ago
Ankesh Gawri
Ankesh Gawri
Additional Director
over 7 years ago
Shaina .
Shaina .
Additional Director
over 7 years ago
Sunita Mata
Sunita Mata
Director
over 10 years ago
Rahul Matta
Rahul Matta
Director
over 12 years ago
Chirag Matta
Chirag Matta
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 20 years ago
Harish Kumar
Harish Kumar
Director
over 20 years ago

Charges

4 Crore
22 December 2017
Oriental Bank Of Commerce
3 Crore
04 May 2021
Hdfc Bank Limited
4 Crore
04 May 2021
Hdfc Bank Limited
0
22 December 2017
Others
0
04 May 2021
Hdfc Bank Limited
0
22 December 2017
Others
0
24 November 2023
Hdfc Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
22 December 2017
Others
0

Documents

Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(1)-28122020
Declaration by first director-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Declaration by first director-08102020
Form DPT-3-05102020-signed
Form MSME FORM I-23092020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed