Company Information

CIN
Status
Date of Incorporation
02 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,760,500
Authorised Capital
3,000,000

Directors

Lokesh Batra
Lokesh Batra
Director/Designated Partner
almost 6 years ago
Shikha Jain
Shikha Jain
Director/Designated Partner
almost 10 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
almost 10 years ago
Komal Preet Kaur
Komal Preet Kaur
Director/Designated Partner
over 19 years ago

Past Directors

Satwinder Kaur
Satwinder Kaur
Director
over 15 years ago
Ravinderjit Singh
Ravinderjit Singh
Director
over 15 years ago
Gurkirpal Singh
Gurkirpal Singh
Managing Director
over 19 years ago
Varinder Pal Singh
Varinder Pal Singh
Director
over 19 years ago

Charges

5 Crore
22 February 2011
State Bank Of Bikaner And Jaipur
5 Crore
22 February 2011
State Bank Of Bikaner And Jaipur
0
22 February 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-23032021_signed
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-05122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DIR-11-030316.OCT
Form DIR-12-270216.OCT
Optional Attachment 1-250216.PDF
Evidence of cessation-250216.PDF
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Optional Attachment 2-300116.PDF
Interest in other entities-300116.PDF
Optional Attachment 1-300116.PDF
Letter of Appointment-300116.PDF
Form MGT-7-231215.OCT
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form AOC-4-221115.OCT
Optional Attachment 1-201115.PDF
Directors- report as per section 134-3--201115.PDF
Details of salient features and justification per section 188-1--201115.PDF