Company Information

CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,935,000
Authorised Capital
4,000,000

Directors

Vivek Mohan Mittal
Vivek Mohan Mittal
Director/Designated Partner
over 2 years ago
Neelam Aggarwal
Neelam Aggarwal
Director
over 2 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 18 years ago

Past Directors

Tilak Raj Sharma
Tilak Raj Sharma
Director
over 16 years ago
Manjeet Kaur
Manjeet Kaur
Director
over 19 years ago

Charges

1 Crore
04 November 2010
State Bank Of Patiala
1 Crore
04 November 2010
State Bank Of Patiala
0
04 November 2010
State Bank Of Patiala
0
04 November 2010
State Bank Of Patiala
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form 23AC-30122020_signed
Annual return as per schedule V of the Companies Act,1956-29122020
Form 20B-29122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-31072019-signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed