Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,244,800
Authorised Capital
20,000,000

Directors

Parshotam Kumar
Parshotam Kumar
Director/Designated Partner
about 2 years ago
Kavita Gupta
Kavita Gupta
Director
almost 18 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
almost 15 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
over 18 years ago
Sangeeta Rani Garg
Sangeeta Rani Garg
Director
almost 20 years ago
Bhagwan Dass Garg
Bhagwan Dass Garg
Director
almost 21 years ago

Charges

11 Crore
15 December 2009
Punjab National Bank
11 Crore
25 February 2008
Bank Of Baroda
11 Crore
15 December 2009
Punjab National Bank
0
25 February 2008
Bank Of Baroda
0
15 December 2009
Punjab National Bank
0
25 February 2008
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
Form MGT-14-24112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(2)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Auditor?s certificate-30062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Form AOC-4-27102016_signed