Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,382,570
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arup Sunder Ghosh
Arup Sunder Ghosh
Director
over 1 year ago
Sundeep Misra
Sundeep Misra
Additional Director
about 9 years ago
Shireen Sethi
Shireen Sethi
Director
almost 20 years ago
Abhishek Kumar
Abhishek Kumar
Director
over 20 years ago

Past Directors

Munish Pal Singh
Munish Pal Singh
Director
over 18 years ago

Charges

1 Crore
08 December 2011
Small Industries Development Bank Of India
1 Crore
08 December 2011
Small Industries Development Bank Of India
0
08 December 2011
Small Industries Development Bank Of India
0
08 December 2011
Small Industries Development Bank Of India
0

Documents

Form DPT-3-22012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-30052019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed