Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,400,000
Authorised Capital
10,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 2 years ago
Sachin Garg
Sachin Garg
Director/Designated Partner
over 2 years ago
Achin Garg
Achin Garg
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
25 October 2012
Icici Bank Limited
5 Crore
06 April 2005
Bank Of Baroda
1 Crore
06 April 2005
Bank Of Baroda
2 Crore
06 April 2005
Bank Of Baroda
90 Lak
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
25 October 2012
Icici Bank Limited
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
25 October 2012
Icici Bank Limited
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
06 April 2005
Bank Of Baroda
0
25 October 2012
Icici Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(2)-21122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(4)-24122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019