Company Information
CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,832,390
Authorised Capital
20,000,000
Directors
Akhil Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishan Parshad Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Surjit Singh
Additional Director
over 6 years ago
over 6 years ago
Jaswinder Singh
Director
almost 12 years ago
almost 12 years ago
Rajinder Kumar
Director
over 17 years ago
over 17 years ago
Mayank Malhotra
Director
over 18 years ago
over 18 years ago
Charges
16 January 2015
State Bank Of India
976 Crore
16 January 2015
State Bank Of India
0
16 January 2015
State Bank Of India
0
16 January 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-23122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Interest in other entities;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form AOC-4-24012017_signed
