Company Information
CIN
Status
Date of Incorporation
17 January 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
18,650,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Ahuja
Director/Designated Partner
over 6 years ago
over 6 years ago
Moti Lal Mittal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjeev Azad
Nominee
over 14 years ago
over 14 years ago
Past Directors
Bhavitosh Agnihotri
Director
over 9 years ago
over 9 years ago
Shashi Bhushan Dhamija
Additional Director
over 9 years ago
over 9 years ago
Ashok Kumar Madan
Whole Time Director
over 14 years ago
over 14 years ago
Pawan Kumar
Whole Time Director
over 14 years ago
over 14 years ago
Charges
30 June 2011
Punjab National Bank
4 Lak
30 June 2011
Punjab National Bank
7 Lak
05 February 2011
Punjab National Bank
9 Lak
09 December 2010
Punjab National Bank
14 Lak
15 October 2010
Punjab National Bank
29 Lak
19 December 2005
Punjab National Bank
10 Crore
15 May 2007
Icici Bank Limited
14 Lak
14 July 2008
State Bank Of I9ndia
40 Lak
25 March 2007
Hdfc Bank Limited
15 Lak
09 December 2010
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
25 March 2007
Hdfc Bank Limited
0
14 July 2008
State Bank Of I9ndia
0
15 October 2010
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
15 May 2007
Icici Bank Limited
0
09 December 2010
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
25 March 2007
Hdfc Bank Limited
0
14 July 2008
State Bank Of I9ndia
0
15 October 2010
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
15 May 2007
Icici Bank Limited
0
09 December 2010
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
19 December 2005
Punjab National Bank
0
25 March 2007
Hdfc Bank Limited
0
14 July 2008
State Bank Of I9ndia
0
15 October 2010
Punjab National Bank
0
30 June 2011
Punjab National Bank
0
05 February 2011
Punjab National Bank
0
15 May 2007
Icici Bank Limited
0
Documents
Form INC-28-04072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062019
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Optional Attachment-(1)-25072018
Form AOC-4-25072018_signed
Evidence of cessation;-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Acknowledgement received from company-24022018
Proof of dispatch-24022018
Notice of resignation filed with the company-24022018
Form DIR-11-24022018_signed
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4 additional attachment-03102017
Form MGT-7-03102017_signed