Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
7,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Rathour
Vikram Rathour
Director/Designated Partner
over 1 year ago
Akash Rathour
Akash Rathour
Director/Designated Partner
over 1 year ago
Rakesh Rathour
Rakesh Rathour
Director/Designated Partner
over 1 year ago
Sharad Aggarwal
Sharad Aggarwal
Additional Director
over 12 years ago
Raj Kumar Rathour
Raj Kumar Rathour
Director/Designated Partner
over 19 years ago

Past Directors

Nitan Khullar
Nitan Khullar
Director
over 9 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Additional Director
over 12 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
over 12 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
over 12 years ago

Charges

90 Lak
18 January 2014
Punjab National Bank
90 Lak
12 January 2006
State Bank Of India
1 Crore
23 January 2009
State Bank Of India
1 Crore
23 January 2009
State Bank Of India
0
12 January 2006
State Bank Of India
0
18 January 2014
Punjab National Bank
0
23 January 2009
State Bank Of India
0
12 January 2006
State Bank Of India
0
18 January 2014
Punjab National Bank
0
23 January 2009
State Bank Of India
0
12 January 2006
State Bank Of India
0
18 January 2014
Punjab National Bank
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-20112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form MSME FORM I-29052019_signed
Form DPT-3-01072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form PAS-3-27062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062017
Copy of Board or Shareholders? resolution-26062017