Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
53,700,000
Authorised Capital
53,700,000

Directors

Sameer Mittal
Sameer Mittal
Director/Designated Partner
over 2 years ago
Gurmeet Singh Bhullar
Gurmeet Singh Bhullar
Director
over 2 years ago

Past Directors

Kashmira Singh
Kashmira Singh
Director
over 14 years ago

Charges

0
19 December 2012
State Bank Of Patiala
15 Crore
19 December 2012
State Bank Of Patiala
0
19 December 2012
State Bank Of Patiala
0
19 December 2012
State Bank Of Patiala
0

Documents

Form MGT-7-02052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form ADT-1-251115.OCT
Letter of the charge holder-241114.PDF
Form CHG-4-241114.OCT
Memorandum of satisfaction of Charge-241114.PDF
Form 2-180314.OCT
List of allottees-180314.PDF
AoA - Articles of Association-070314.PDF
Form 67 -Addendum--070314 in respect of Form 5-060314.PDF
MoA - Memorandum of Association-070314.PDF
Form 5-060314.PDF
Proof of receipt of Central Government Order-060314.PDF
MoA - Memorandum of Association-060314.PDF
AoA - Articles of Association-060314.PDF
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Optional Attachment 2-030713.PDF
MoA - Memorandum of Association-030713.PDF
Form 67 -Addendum--030713 in respect of Form 5-220613.PDF
Form 5-220613.PDF
Optional Attachment 1-220613.PDF
MoA - Memorandum of Association-220613.PDF
Certificate of Registration of Mortgage-130313.PDF
Certificate of Registration of Mortgage-130313.PDF
Certificate of Registration of Mortgage-130313.PDF