Company Information

CIN
Status
Date of Incorporation
17 August 2000
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
35,258,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Veerpratap Singh
Rana Veerpratap Singh
Director/Designated Partner
almost 2 years ago
Rana Inder Pratap Singh
Rana Inder Pratap Singh
Director/Designated Partner
almost 2 years ago
Jeewan Singh
Jeewan Singh
Director
over 9 years ago

Past Directors

Chitranjan Singh
Chitranjan Singh
Director
over 7 years ago
Ajit Singh
Ajit Singh
Additional Director
almost 10 years ago
Sona Bansal
Sona Bansal
Director
about 19 years ago
Atul Bansal
Atul Bansal
Director
about 19 years ago
Rana Randhir
Rana Randhir
Director
over 24 years ago

Charges

0
31 March 2006
Uco Bank
38 Crore
31 March 2006
Canara Bank
25 Crore
31 March 2006
Uco Bank
0
31 March 2006
Canara Bank
0
31 March 2006
Uco Bank
0
31 March 2006
Canara Bank
0

Documents

Form DPT-3-07012021_signed
Form DIR-12-05012021_signed
Form DPT-3-04012021-signed
Optional Attachment-(1)-31122020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form ADT-1-04062020_signed
Optional Attachment-(1)-04062020
Copy of resolution passed by the company-04062020
Copy of the intimation sent by company-04062020
Copy of written consent given by auditor-04062020
Optional Attachment-(1)-29052020
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Optional Attachment-(1)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Evidence of cessation;-29052017
Form DIR-12-29052017_signed
Letter of appointment;-29052017