Company Information
CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Directors
Suresh Kumar Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Suchit Mehra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sushma Mehra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
02 September 2002
State Bank Of India
0
15 March 2008
Punjab National Bank
0
29 May 2007
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
02 September 2002
State Bank Of Indi A
0
30 December 2013
Oriental Bank Of Commerce
0
30 December 2013
Oriental Bank Of Commerce
0
29 May 2007
Punjab National Bank
0
03 January 2011
0
02 September 2002
State Bank Of India
0
15 March 2008
Punjab National Bank
0
29 May 2007
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
02 September 2002
State Bank Of Indi A
0
30 December 2013
Oriental Bank Of Commerce
0
30 December 2013
Oriental Bank Of Commerce
0
29 May 2007
Punjab National Bank
0
03 January 2011
0
02 September 2002
State Bank Of India
0
15 March 2008
Punjab National Bank
0
29 May 2007
Punjab National Bank
0
23 June 2009
Punjab National Bank
0
02 September 2002
State Bank Of Indi A
0
30 December 2013
Oriental Bank Of Commerce
0
30 December 2013
Oriental Bank Of Commerce
0
29 May 2007
Punjab National Bank
0
03 January 2011
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-3-06122018_signed
Resignation letter-29112018
Form MGT-14-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-17032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-10032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-13102017_signed
Form ADT-1-11102017_signed
Form AOC-4-11102017_signed
