Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rao Varender Singh
Director
over 2 years ago
over 2 years ago
Jatinder Singh Baidwan
Director
over 2 years ago
over 2 years ago
Subhash Chander Kohar
Director
over 2 years ago
over 2 years ago
Baljeet Singh Malhan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Urmila Singla
Director
over 11 years ago
over 11 years ago
Balwant Jain
Director
about 17 years ago
about 17 years ago
Charges
30 March 2007
Punjab National Bank
2 Crore
30 March 2007
Punjab National Bank
20 Lak
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form MGT-7-26092018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form INC-22-18112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017
Optional Attachment-(1)-18112017
Copies of the utility bills as mentioned above (not older than two months)-18112017
Copy of board resolution authorizing giving of notice-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Letter of appointment;-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Notice of resignation;-28082017
