Company Information
CIN
Status
Date of Incorporation
22 July 2010
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
39,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surinder Kumar Verma
Director
over 14 years ago
over 14 years ago
Past Directors
Hitesh Verma
Additional Director
over 6 years ago
over 6 years ago
Sushma Rani
Director
almost 9 years ago
almost 9 years ago
Charges
16 July 2014
Punjab National Bank
18 Crore
07 November 2011
Punjab National Bank
39 Crore
11 October 2010
Punjab National Bank
37 Crore
07 November 2011
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
07 November 2011
Punjab National Bank
0
16 July 2014
Punjab National Bank
0
11 October 2010
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Copy of MGT-8-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(2)-19012019
Form AOC-4(XBRL)-19012019_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018