Company Information

CIN
Status
Date of Incorporation
22 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,900,000
Authorised Capital
20,000,000

Directors

. Alotika
. Alotika
Director/Designated Partner
about 2 years ago
Keshav Datt Shreedhar
Keshav Datt Shreedhar
Director/Designated Partner
over 2 years ago
Sher Singh Chaudhary
Sher Singh Chaudhary
Director/Designated Partner
over 8 years ago
Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director
almost 11 years ago
Kul Prakash Bhardwaj
Kul Prakash Bhardwaj
Director
almost 14 years ago

Past Directors

Hemant Kumar
Hemant Kumar
Additional Director
about 4 years ago

Charges

4 Crore
28 September 2015
Punjab National Bank
4 Crore
04 May 2012
Corporation Bank
4 Crore
04 May 2012
Corporation Bank
0
28 September 2015
Punjab National Bank
0
04 May 2012
Corporation Bank
0
28 September 2015
Punjab National Bank
0
04 May 2012
Corporation Bank
0
28 September 2015
Punjab National Bank
0

Documents

Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Altered memorandum of association-11122020
Form DPT-3-21092020-signed
Optional Attachment-(1)-16092020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-14082019
Optional Attachment-(1)-14082019
Auditor?s certificate-14082019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed