Company Information

CIN
Status
Date of Incorporation
06 February 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harmandeep Singh
Harmandeep Singh
Director/Designated Partner
over 6 years ago

Past Directors

Vinod Kumar Maurya
Vinod Kumar Maurya
Director
over 6 years ago
Sonal Khosla
Sonal Khosla
Director
over 13 years ago
Randhir Sood
Randhir Sood
Additional Director
about 14 years ago
Ramanjit Singh
Ramanjit Singh
Director
almost 18 years ago
Swaran Singh
Swaran Singh
Director
almost 18 years ago

Charges

1 Crore
20 October 2011
Corporation Bank
1 Crore
24 June 2011
Corporation Bank
25 Lak
01 June 2011
Corporation Bank
25 Lak
01 June 2011
Corporation Bank
0
20 October 2011
Corporation Bank
0
24 June 2011
Corporation Bank
0
01 June 2011
Corporation Bank
0
20 October 2011
Corporation Bank
0
24 June 2011
Corporation Bank
0
01 June 2011
Corporation Bank
0
20 October 2011
Corporation Bank
0
24 June 2011
Corporation Bank
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30072019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form AOC-4-28052019_signed
List of share holders, debenture holders;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Form MGT-7-13052019_signed
Form e-CODS-24042018_signed
Form ADT-1-12042018_signed
Optional Attachment-(1)-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation received from the company - 2021.-12042018
Copy of written consent given by auditor-12042018
Form 23B-12042018_signed
List of share holders, debenture holders;-11042018