Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Subhash Chander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanjeev Kumar
Additional Director
over 6 years ago
over 6 years ago
Shivangi .
Director
about 10 years ago
about 10 years ago
Kavita Gupta
Additional Director
over 10 years ago
over 10 years ago
Sital Parkash
Director
about 21 years ago
about 21 years ago
Ashok Kumar
Director
about 21 years ago
about 21 years ago
Charges
29 December 2010
Small Industries Development Bank Of India
36 Lak
21 March 2005
Small Industries Development Bank Of India
43 Lak
08 September 2005
State Bank Of India
1 Crore
29 December 2010
Small Industries Development Bank Of India
0
21 March 2005
Small Industries Development Bank Of India
0
08 September 2005
State Bank Of India
0
29 December 2010
Small Industries Development Bank Of India
0
21 March 2005
Small Industries Development Bank Of India
0
08 September 2005
State Bank Of India
0
29 December 2010
Small Industries Development Bank Of India
0
21 March 2005
Small Industries Development Bank Of India
0
08 September 2005
State Bank Of India
0
Documents
Form DPT-3-31122020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-26082019_signed
Interest in other entities;-22082019
Notice of resignation;-22082019
Evidence of cessation;-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Optional Attachment-(3)-22082019
Form BEN - 2-03082019_signed
Declaration under section 90-26072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-28102018
