Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Kumar
Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar Arora
Director
almost 14 years ago
almost 14 years ago
Naresh Kumar Arora
Director
almost 14 years ago
almost 14 years ago
Jagdish Kumar
Director
almost 14 years ago
almost 14 years ago
Kuldeep Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ramesh Kumar
Additional Director
about 10 years ago
about 10 years ago
Ravinder Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Rajeev Kumar
Additional Director
about 12 years ago
about 12 years ago
Charges
30 January 2016
Hdb Financial Services Limited
1 Crore
16 February 2012
Punjab National Bank
96 Lak
16 February 2012
Punjab National Bank
0
30 January 2016
Hdb Financial Services Limited
0
16 February 2012
Punjab National Bank
0
30 January 2016
Hdb Financial Services Limited
0
16 February 2012
Punjab National Bank
0
30 January 2016
Hdb Financial Services Limited
0
Documents
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Optional Attachment-(1)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form DIR-12-22052017_signed
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Optional Attachment-(1)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Optional Attachment-(1)-09052017
