Company Information
CIN
Status
Date of Incorporation
30 June 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surinder Pal Anand
Director/Designated Partner
over 7 years ago
over 7 years ago
Harendra Kumar Aneja
Additional Director
almost 12 years ago
almost 12 years ago
Prem Lal Middha
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Manuraj Kochhar
Additional Director
almost 12 years ago
almost 12 years ago
Peeush Middha
Managing Director
over 14 years ago
over 14 years ago
Poonam Middha
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
16 April 2008
State Bank Of Patiala
7 Crore
22 December 2005
Punjab National Bank
4 Crore
22 December 2005
Punjba National Bank
2 Crore
19 April 2005
State Bank Of Patiala
1 Crore
19 April 2005
State Bank Of Patiala
1 Crore
16 April 2008
State Bank Of Patiala
0
22 December 2005
Punjab National Bank
0
22 December 2005
Punjba National Bank
0
19 April 2005
State Bank Of Patiala
0
19 April 2005
State Bank Of Patiala
0
16 April 2008
State Bank Of Patiala
0
22 December 2005
Punjab National Bank
0
22 December 2005
Punjba National Bank
0
19 April 2005
State Bank Of Patiala
0
19 April 2005
State Bank Of Patiala
0
Documents
Form AOC-4-05022021_signed
Form CHG-4-12112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form INC-28-05112020-signed
Optional Attachment-(1)-05112020
Copy of court order or NCLT or CLB or order by any other competent authority.-05112020
Form DPT-3-05102020-signed
Form DPT-3-01102020-signed
Form AOC-4-16092020_signed
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092020
Directors report as per section 134(3)-14092020
Letter of the charge holder stating that the amount has been satisfied-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form MGT-7-27082020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-20082020
List of share holders, debenture holders;-19082020
Form MGT-7-27072017_signed
Form AOC-4-26072017_signed
List of share holders, debenture holders;-20072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Copy of the intimation received from the company - 2021.-12072017
Form 23B-12072017_signed
Copy of resolution passed by the company-10072017
Copy of written consent given by auditor-10072017