Company Information
CIN
Status
Date of Incorporation
10 February 2006
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
190,000
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Pradhuman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Ramkishan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Deepak
Director/Designated Partner
about 2 years ago
about 2 years ago
Dinesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Apurve Goel
Additional Director
over 6 years ago
over 6 years ago
Past Directors
. Himanshu
Additional Director
about 2 years ago
about 2 years ago
Kamal Dev
Additional Director
about 4 years ago
about 4 years ago
Rahat Mehra
Director
over 13 years ago
over 13 years ago
Rajit Mehra
Managing Director
over 13 years ago
over 13 years ago
Kamal Kumar Surana
Director
about 19 years ago
about 19 years ago
Rajesh Mehra
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 36] Financial Affairs And Monetary Affairs As Covered Under Class 36.
Charges
31 December 2013
Punjab National Bank
67 Crore
30 April 2012
Oriental Bank Of Commerce
3 Crore
30 March 2012
Punjab National Bank
6 Crore
28 February 2012
Tata Capital Limited
7 Lak
28 February 2012
Tata Capital Limited
9 Lak
28 February 2012
Tata Capital Limited
17 Lak
28 February 2012
Tata Capital Limited
24 Lak
28 February 2012
Tata Capital Limited
8 Lak
28 February 2012
Tata Capital Limited
44 Lak
28 February 2012
Tata Capital Limited
3 Lak
28 February 2012
Tata Capital Limited
5 Lak
28 February 2012
Tata Capital Limited
8 Lak
31 August 2009
Punjab National Bank
7 Crore
31 August 2009
Oriental Bank Of Commerce
4 Crore
11 September 2008
Punjab National Bank
13 Crore
10 September 2008
Oriental Bank Of Commerce
9 Crore
17 March 2007
Oriental Bank Of Commerce
14 Crore
02 May 2006
Punjab National Bank
23 Crore
04 June 2020
Punjab National Bank
50 Crore
04 June 2020
Others
0
28 February 2012
Tata Capital Limited
0
30 March 2012
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 August 2009
Oriental Bank Of Commerce
0
10 September 2008
Oriental Bank Of Commerce
0
28 February 2012
Tata Capital Limited
0
30 April 2012
Oriental Bank Of Commerce
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 August 2009
Punjab National Bank
0
02 May 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
17 March 2007
Oriental Bank Of Commerce
0
04 June 2020
Others
0
28 February 2012
Tata Capital Limited
0
30 March 2012
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 August 2009
Oriental Bank Of Commerce
0
10 September 2008
Oriental Bank Of Commerce
0
28 February 2012
Tata Capital Limited
0
30 April 2012
Oriental Bank Of Commerce
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 August 2009
Punjab National Bank
0
02 May 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
17 March 2007
Oriental Bank Of Commerce
0
04 June 2020
Others
0
28 February 2012
Tata Capital Limited
0
30 March 2012
Punjab National Bank
0
11 September 2008
Punjab National Bank
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 August 2009
Oriental Bank Of Commerce
0
10 September 2008
Oriental Bank Of Commerce
0
28 February 2012
Tata Capital Limited
0
30 April 2012
Oriental Bank Of Commerce
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
28 February 2012
Tata Capital Limited
0
31 August 2009
Punjab National Bank
0
02 May 2006
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
17 March 2007
Oriental Bank Of Commerce
0
Documents
Form MGT-7-07012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020
Form AOC-4-29122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-06102020_signed
Form ADT-3-27092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-24092020_signed
Resignation letter-24092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-1-24082020_signed
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
