Company Information
CIN
Status
Date of Incorporation
06 July 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
9,467,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjiv Peshawaria
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sita Peshawaria
Additional Director
almost 18 years ago
almost 18 years ago
Banwari Lal
Director
over 20 years ago
over 20 years ago
Charges
06 May 2020
Hdfc Bank Limited
1 Crore
06 May 2020
Hdfc Bank Limited
0
06 May 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(1)-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-18092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092016
List of share holders, debenture holders;-18092016
Form AOC-4-18092016
Form MGT-7-18092016_signed
Evidence of cessation-020216.PDF