Company Information

CIN
Status
Date of Incorporation
08 December 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Singh Randhawa
Amarjeet Singh Randhawa
Director/Designated Partner
over 1 year ago
Vijay Sahu
Vijay Sahu
Director/Designated Partner
about 21 years ago

Charges

1 Crore
08 November 2007
Icici Bank Limited
36 Lak
30 July 2006
Icici Bank Limited
77 Lak
30 July 2006
Icici Bank Limited
0
08 November 2007
Icici Bank Limited
0
30 July 2006
Icici Bank Limited
0
08 November 2007
Icici Bank Limited
0
30 July 2006
Icici Bank Limited
0
08 November 2007
Icici Bank Limited
0

Documents

Form ADT-1-08092020_signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Directors report as per section 134(3)-07092020
List of share holders, debenture holders;-07092020
Copy of resolution passed by the company-07092020
Optional Attachment-(1)-29122018
Form AOC-4-30122018_signed
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018