Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashim Sondhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Sondhi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vivek Sondhi .
Additional Director
almost 15 years ago
almost 15 years ago
Raj Mohini Sondhi
Director
almost 15 years ago
almost 15 years ago
Charges
05 February 2016
Punjab National Bank
15 Crore
08 May 2012
Punjab National Bank
75 Lak
05 February 2016
Others
0
08 May 2012
Punjab National Bank
0
05 February 2016
Others
0
08 May 2012
Punjab National Bank
0
05 February 2016
Others
0
08 May 2012
Punjab National Bank
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Directors report as per section 134(3)-24102020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form AOC-5-04022020-signed
Copy of board resolution-04022020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form MGT-14-04042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Optional Attachment-(1)-03042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Altered memorandum of association-03042018
