Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

. Savita
. Savita
Director/Designated Partner
over 2 years ago
Karjun Singh
Karjun Singh
Director/Designated Partner
over 2 years ago
Ravinder Singh
Ravinder Singh
Director/Designated Partner
almost 5 years ago
Anupama Hooda Nehra
Anupama Hooda Nehra
Director/Designated Partner
almost 5 years ago
Narender Hooda
Narender Hooda
Director
over 11 years ago
Vijender Singh
Vijender Singh
Director/Designated Partner
about 17 years ago

Past Directors

Nandita Hooda
Nandita Hooda
Director
about 10 years ago
Jagat Singh
Jagat Singh
Director
over 15 years ago
Randhir Singh .
Randhir Singh .
Additional Director
about 18 years ago

Charges

4 Crore
16 May 2015
State Bank Of India
4 Crore
10 December 2009
State Bank Of India
7 Crore
23 October 2023
Hdfc Bank Limited
0
16 May 2015
State Bank Of India
0
10 December 2009
State Bank Of India
0
23 October 2023
Hdfc Bank Limited
0
16 May 2015
State Bank Of India
0
10 December 2009
State Bank Of India
0
23 October 2023
Hdfc Bank Limited
0
16 May 2015
State Bank Of India
0
10 December 2009
State Bank Of India
0

Documents

Form DPT-3-04032020-signed
Form DPT-3-03032020-signed
Form ADT-1-08012020_signed
Form MGT-7-25122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(2)-29112019
Interest in other entities;-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018