Company Information
CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 June 2017
Paid Up Capital
9,919,500
Authorised Capital
10,000,000
Past Directors
Hitesh Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Balram Jha
Additional Director
almost 11 years ago
almost 11 years ago
Charges
08 June 2007
Punjab & Sind Bank
1 Crore
08 June 2007
Punjab & Sind Bank
4 Crore
08 June 2007
Punjab & Sind Bank
0
08 June 2007
Punjab & Sind Bank
0
08 June 2007
Punjab & Sind Bank
0
08 June 2007
Punjab & Sind Bank
0
08 June 2007
Punjab & Sind Bank
0
08 June 2007
Punjab & Sind Bank
0
Documents
Form MSC-3-18052020-signed
Copy of Board resolution showing authorization given for filing this declaration -18052020
Duly audited statement of financial position-18052020
Form MSC-3-23042019-signed
Copy of Board resolution showing authorization given for filing this declaration -22042019
Duly audited statement of financial position-22042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180709
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Optional Attachment-(1)-02072018
Letter of the charge holder stating that the amount has been satisfied-28042018
Form CHG-4-28042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180428
Form AOC-4-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-29062017
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Optional Attachment-(1)-22062017
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Directors report as per section 134(3)-24052016
Optional Attachment-(1)-24052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Form AOC-4-24052016_signed
Form ADT-1-020316.OCT
Form MGT-7-151115.OCT
