Company Information
CIN
Status
Date of Incorporation
18 April 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
1,200,000
Directors
Mohan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Chadha
Director
over 13 years ago
over 13 years ago
Vikram Sood
Whole Time Director
over 24 years ago
over 24 years ago
Pritpal Singh Aneja
Managing Director
over 24 years ago
over 24 years ago
Charges
23 September 2008
State Bank Of India
25 Lak
31 January 2004
Icici Bank Limited
33 Lak
31 January 2004
Icici Bank Limited
0
23 September 2008
State Bank Of India
0
31 January 2004
Icici Bank Limited
0
23 September 2008
State Bank Of India
0
31 January 2004
Icici Bank Limited
0
23 September 2008
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-121215.OCT
