Company Information

CIN
Status
Date of Incorporation
13 December 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
2,759,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Mittal
Vinod Mittal
Director/Designated Partner
almost 2 years ago
Kanav Mittal
Kanav Mittal
Director
over 12 years ago
Shashi Jain
Shashi Jain
Director
over 14 years ago
Udit Mittal
Udit Mittal
Director
over 14 years ago
Amit Jain
Amit Jain
Director
over 16 years ago
Vinod Bhushan Jain
Vinod Bhushan Jain
Managing Director
over 17 years ago

Past Directors

Sudhir Kumar Singal
Sudhir Kumar Singal
Director
over 16 years ago
Sat Pal Gupta
Sat Pal Gupta
Director
about 19 years ago
Rajesh Gupta
Rajesh Gupta
Director
about 19 years ago
Vinod Gupta
Vinod Gupta
Director
about 19 years ago

Charges

0
08 May 2017
Union Bank Of India
12 Crore
20 March 2006
Icici Bank Limited
3 Crore
08 May 2017
Others
0
20 March 2006
Icici Bank Limited
0
08 May 2017
Others
0
20 March 2006
Icici Bank Limited
0
08 May 2017
Others
0
20 March 2006
Icici Bank Limited
0

Documents

Form DPT-3-13022021_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
Form DPT-3-15042020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11092019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form CHG-1-31052017_signed
Instrument(s) of creation or modification of charge;-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
Form MGT-7-16082016_signed