Company Information
CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,250,000
Authorised Capital
250,000,000
Directors
Pardeep Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Mansoor Alam
Director/Designated Partner
over 8 years ago
over 8 years ago
Rakesh Kumar Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ishan Sharma
Director
almost 18 years ago
almost 18 years ago
Manju Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
23 November 2011
Indian Overseas Bank
24 Crore
23 November 2011
Indian Overseas Bank
5 Crore
23 November 2011
Indian Overseas Bank
0
23 November 2011
Indian Overseas Bank
0
23 November 2011
Indian Overseas Bank
0
23 November 2011
Indian Overseas Bank
0
Documents
Form ADT-3-27102017-signed
Resignation letter-25102017
Form DIR-11-02062017_signed
Optional Attachment-(1)-27052017
Notice of resignation;-27052017
Proof of dispatch-27052017
Acknowledgement received from company-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-11-27052017_signed
Evidence of cessation;-27052017
Letter of appointment;-27052017
Form DIR-12-27052017_signed
Notice of resignation filed with the company-27052017
Form AOC-4(XBRL)-02012017-signed
Optional Attachment-(2)-27122016
Optional Attachment-(1)-27122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016
Form AOC-4 XBRL-050116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
FormSchV-180415 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 07-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 07-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-120215-070215 for the FY ending on-310314.OCT
Form 23AC XBRL-120215-070215 for the FY ending on-310314.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form 23B for period 010408 to 310309-300908.OCT
