Company Information
CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramesh Kumar
Director
over 19 years ago
over 19 years ago
Ashok Kumar
Director
over 26 years ago
over 26 years ago
Charges
29 September 2006
Punjab National Bank
60 Lak
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
29 September 2006
Punjab National Bank
0
Documents
Form STK-2-15072021-signed
-07072020
Optional Attachment-(1)-07072020
-29062020
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-14082018
Form CHG-4-14082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form ADT-1-20092017_signed
Copy of written consent given by auditor-20092017
Copy of resolution passed by the company-20092017
List of share holders, debenture holders;-20092017
Copy of the intimation sent by company-20092017
Form MGT-7-20092017_signed
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form CHG-1-100315.OCT
Certificate of Registration for Modification of Mortgage-100315.PDF
