Company Information

CIN
Status
Date of Incorporation
15 June 2004
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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bajaj
Sanjay Bajaj
Director/Designated Partner
almost 2 years ago
Parveen Bajaj
Parveen Bajaj
Director/Designated Partner
over 20 years ago

Past Directors

Dawarka Nath Bajaj
Dawarka Nath Bajaj
Additional Director
about 9 years ago

Charges

4 Crore
19 May 2016
Edelweiss Asset Reconstruction Company Limited
1 Crore
15 September 2010
Kotak Mahindra Bank Limited
2 Crore
25 November 2004
Bank Of Baroda
38 Lak
19 May 2016
Others
0
15 September 2010
Others
0
25 November 2004
Bank Of Baroda
0
19 May 2016
Others
0
15 September 2010
Others
0
25 November 2004
Bank Of Baroda
0
19 May 2016
Others
0
15 September 2010
Others
0
25 November 2004
Bank Of Baroda
0

Documents

Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Form ADT-3-30092020_signed
Optional Attachment-(2)-30092020
Resignation letter-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(3)-30092020
Copy of the intimation sent by company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Form AOC-4-29092020
Form CHG-1-07072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Form AOC-4-18042018_signed