Company Information

CIN
Status
Date of Incorporation
01 March 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,903,120
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azadar Husain Khan
Azadar Husain Khan
Director/Designated Partner
over 1 year ago
Onkar Singh Pahwa
Onkar Singh Pahwa
Director/Designated Partner
over 1 year ago
Navrattan Munjal
Navrattan Munjal
Director/Designated Partner
almost 2 years ago
Shashi Kant Rai
Shashi Kant Rai
Director/Designated Partner
almost 2 years ago
Ram Niwas Jindal
Ram Niwas Jindal
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Sindwani
Dinesh Kumar Sindwani
Director/Designated Partner
over 3 years ago
Anubhav Nayyar
Anubhav Nayyar
Director/Designated Partner
about 4 years ago
Kavish Dhanda
Kavish Dhanda
Director
over 13 years ago
Hari Narain Singhal
Hari Narain Singhal
Director/Designated Partner
almost 21 years ago
Shri Paul Oswal
Shri Paul Oswal
Director
almost 21 years ago
Shiv Parshad
Shiv Parshad
Director/Designated Partner
almost 21 years ago

Past Directors

Sanit Jain
Sanit Jain
Nominee Director
about 6 years ago
Anche Narayanarao Venkatachala
Anche Narayanarao Venkatachala
Nominee Director
over 9 years ago
Sukhdip Singh Bhatia
Sukhdip Singh Bhatia
Managing Director
over 10 years ago
Shiv Bahl Kumar
Shiv Bahl Kumar
Nominee Director
over 10 years ago
Vikas Pratap
Vikas Pratap
Nominee Director
over 11 years ago
Jai Kishan Mehra
Jai Kishan Mehra
Nominee Director
over 13 years ago
Akepati Sivarami Reddy
Akepati Sivarami Reddy
Director
over 14 years ago
Shiv Kumar Anand
Shiv Kumar Anand
Managing Director
over 14 years ago
Sukhjit Singh Bains
Sukhjit Singh Bains
Nominee Director
almost 15 years ago
Ashok Kumar Kundra
Ashok Kumar Kundra
Additional Director
about 15 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
about 18 years ago
Ravinder Kumar Kohli
Ravinder Kumar Kohli
Director
about 18 years ago
Arun Mahendru Balraj
Arun Mahendru Balraj
Nominee Director
almost 20 years ago
Sanjay Kumar
Sanjay Kumar
Nominee Director
almost 20 years ago
Manjit Kumar Tara
Manjit Kumar Tara
Director
over 20 years ago
Naresh Kumar
Naresh Kumar
Director
almost 21 years ago

Charges

0
18 May 2007
State Bank Of Patiala
2 Crore
18 May 2007
State Bank Of Patiala
0
18 May 2007
State Bank Of Patiala
0
18 May 2007
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MR-1-14102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Copy of shareholders resolution-14102020
Copy of board resolution-14102020
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Evidence of cessation;-01062020
Form DPT-3-23012020-signed
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form DIR-12-14122019_signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-20092019
Optional Attachment-(1)-20092019