Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raj Kumar Verma
Raj Kumar Verma
Managing Director
almost 3 years ago
Chander Dutt Verma
Chander Dutt Verma
Director
over 18 years ago

Past Directors

Sahil Verma
Sahil Verma
Additional Director
over 11 years ago

Charges

5 Crore
22 April 2010
State Bank Of India
76 Lak
28 May 2007
State Bank Of India
4 Crore
13 April 2010
State Bank Of India
40 Lak
28 May 2007
State Bank Of India
0
13 April 2010
State Bank Of India
0
22 April 2010
State Bank Of India
0
28 May 2007
State Bank Of India
0
13 April 2010
State Bank Of India
0
22 April 2010
State Bank Of India
0
28 May 2007
State Bank Of India
0
13 April 2010
State Bank Of India
0
22 April 2010
State Bank Of India
0

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-07092020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form DPT-3-01112019-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 ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-14092019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017