Company Information

CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,190,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhvir Singh
Lakhvir Singh
Director/Designated Partner
over 1 year ago
Hira Singh
Hira Singh
Director/Designated Partner
over 1 year ago

Past Directors

Kamlesh Jindal
Kamlesh Jindal
Director
about 4 years ago
Om Parkash Jindal
Om Parkash Jindal
Director
over 19 years ago
Ramesh Kumar Mittal
Ramesh Kumar Mittal
Director
almost 20 years ago

Charges

22 Crore
30 May 2007
State Bank Of India
22 Crore
01 September 2006
Bank Of Baroda
3 Crore
09 January 2006
Bank Of Baroda
2 Crore
09 January 2006
Bank Of Baroda
1 Crore
30 May 2007
State Bank Of India
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
01 September 2006
Bank Of Baroda
0
30 May 2007
State Bank Of India
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
01 September 2006
Bank Of Baroda
0
30 May 2007
State Bank Of India
0
09 January 2006
Bank Of Baroda
0
09 January 2006
Bank Of Baroda
0
01 September 2006
Bank Of Baroda
0

Documents

Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-30122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form 20B-29122020_signed
Form 23AC-29122020_signed
Form 66-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form MGT-7-29122020_signed
Form 23B-25122020_signed
Copy of the intimation received from the company - 2021.-23122020
Form 32-110613.OCT
Form 32-100613.OCT
Evidence of cessation-100613.PDF
Evidence of cessation-060613.PDF
MoA - Memorandum of Association-150313.PDF