Company Information

CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Kalra
Nitin Kalra
Director
over 1 year ago
Jaskirat Singh Toor
Jaskirat Singh Toor
Director
over 1 year ago

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Managing Director
over 14 years ago
Toshar Sharma
Toshar Sharma
Director
almost 15 years ago

Charges

0
28 July 2014
Ing Vysya Bank Limited
3 Crore
24 May 2010
Punjab National Bank
3 Crore
24 May 2010
Punjab National Bank
0
28 July 2014
Ing Vysya Bank Limited
0
24 May 2010
Punjab National Bank
0
28 July 2014
Ing Vysya Bank Limited
0
24 May 2010
Punjab National Bank
0
28 July 2014
Ing Vysya Bank Limited
0
24 May 2010
Punjab National Bank
0
28 July 2014
Ing Vysya Bank Limited
0
24 May 2010
Punjab National Bank
0
28 July 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-30092020-signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-04092019-signed
Form CHG-4-29012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-19122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
Optional Attachment-(2)-18122016
Optional Attachment-(1)-18122016
Form AOC-4-18122016_signed