Company Information

CIN
Status
Date of Incorporation
21 September 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 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akash Sharma
Akash Sharma
Director/Designated Partner
over 1 year ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
almost 2 years ago
Sachin Goel
Sachin Goel
Director/Designated Partner
almost 2 years ago
Purushottam Das
Purushottam Das
Director/Designated Partner
almost 9 years ago

Past Directors

Naveen Kumar Goyal
Naveen Kumar Goyal
Additional Director
almost 9 years ago
Mohit Arora
Mohit Arora
Director
over 13 years ago
Joginder Pal
Joginder Pal
Director
over 20 years ago

Charges

6 Crore
08 May 2019
Karnataka Bank Ltd.
7 Lak
12 February 2012
The Karnataka Bank Limited
15 Lak
25 August 2010
Karnataka Bank Limited
75 Lak
09 August 2007
Karnataka Bank Ltd.
4 Crore
09 August 2007
The Karnataka Bank Limited
1 Crore
26 October 2021
Karnataka Bank Ltd.
0
08 May 2019
Karnataka Bank Ltd.
0
12 February 2012
The Karnataka Bank Limited
0
09 August 2007
The Karnataka Bank Limited
0
25 August 2010
Karnataka Bank Limited
0
09 August 2007
Karnataka Bank Ltd.
0
26 October 2021
Karnataka Bank Ltd.
0
08 May 2019
Karnataka Bank Ltd.
0
12 February 2012
The Karnataka Bank Limited
0
09 August 2007
The Karnataka Bank Limited
0
25 August 2010
Karnataka Bank Limited
0
09 August 2007
Karnataka Bank Ltd.
0
26 October 2021
Karnataka Bank Ltd.
0
08 May 2019
Karnataka Bank Ltd.
0
12 February 2012
The Karnataka Bank Limited
0
09 August 2007
The Karnataka Bank Limited
0
25 August 2010
Karnataka Bank Limited
0
09 August 2007
Karnataka Bank Ltd.
0

Documents

Form ADT-1-28062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-22052019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Form DIR-12-30032019_signed
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-03072018
Notice of resignation filed with the company-30122017
Proof of dispatch-30122017