Company Information

CIN
Status
Date of Incorporation
08 July 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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gupta
Sandeep Gupta
Director
over 1 year ago
Pradeep Sareen
Pradeep Sareen
Director
almost 2 years ago
Vijay Jindal
Vijay Jindal
Director
almost 2 years ago

Past Directors

Babita Gupta
Babita Gupta
Additional Director
almost 11 years ago

Charges

1 Crore
24 February 2015
State Bank Of India
1 Crore
30 January 2007
Oriental Bank Of Commerce
17 Lak
24 February 2015
State Bank Of India
0
30 January 2007
Oriental Bank Of Commerce
0
24 February 2015
State Bank Of India
0
30 January 2007
Oriental Bank Of Commerce
0
24 February 2015
State Bank Of India
0
30 January 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-24092019-signed
Form DPT-3-20082019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017