Company Information

CIN
Status
Date of Incorporation
02 April 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,447,000
Authorised Capital
110,000,000

Directors

Mona Vij
Mona Vij
Director/Designated Partner
almost 3 years ago
Manish Mehra
Manish Mehra
Director/Designated Partner
almost 3 years ago
Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
almost 3 years ago
Vikas Goel
Vikas Goel
Director
over 21 years ago

Past Directors

Davender Malik
Davender Malik
Additional Director
over 4 years ago
Rishi Kumar
Rishi Kumar
Director
about 6 years ago
Rohit Trikha
Rohit Trikha
Director
about 7 years ago
Rubal .
Rubal .
Additional Director
almost 8 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Director
about 9 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Director
about 11 years ago
Pradeep Kumar Goel
Pradeep Kumar Goel
Director
about 22 years ago
Paras Goyal
Paras Goyal
Director
about 22 years ago

Charges

0
28 August 2013
Bank Of India
35 Crore
29 May 2012
Reliance Capital Ltd
85 Lak
29 May 2012
Reliance Capital Ltd
45 Lak
29 May 2012
Reliance Capital Ltd
0
28 August 2013
Bank Of India
0
29 May 2012
Reliance Capital Ltd
0
29 May 2012
Reliance Capital Ltd
0
28 August 2013
Bank Of India
0
29 May 2012
Reliance Capital Ltd
0
29 May 2012
Reliance Capital Ltd
0
28 August 2013
Bank Of India
0
29 May 2012
Reliance Capital Ltd
0

Documents

Form AOC-4(XBRL)-17022021_signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(2)-28102020
Form DPT-3-30092020-signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(3)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019