Company Information
CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Manoj Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Radhay Shyam Wadhwa
Additional Director
over 12 years ago
over 12 years ago
Naresh Dhingra
Director
over 19 years ago
over 19 years ago
Charges
02 February 2011
Indian Overseas Bank
24 Crore
14 July 2007
State Bank Of India
8 Crore
15 November 2006
Indian Overseas Bank
8 Crore
14 July 2007
State Bank Of India
0
02 February 2011
Indian Overseas Bank
0
15 November 2006
Indian Overseas Bank
0
14 July 2007
State Bank Of India
0
02 February 2011
Indian Overseas Bank
0
15 November 2006
Indian Overseas Bank
0
14 July 2007
State Bank Of India
0
02 February 2011
Indian Overseas Bank
0
15 November 2006
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Optional Attachment-(1)-27042020
List of share holders, debenture holders;-27042020
Form AOC-4-27042020_signed
Form MGT-7-27042020_signed
Form ADT-1-25042020_signed
Copy of the intimation sent by company-25042020
Copy of resolution passed by the company-25042020
Copy of written consent given by auditor-25042020
Optional Attachment-(1)-25042020
Form ADT-3-15042020_signed
Form ADT-1-15042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Optional Attachment-(1)-15042020
Copy of written consent given by auditor-15042020
Copy of resolution passed by the company-15042020
Copy of the intimation sent by company-15042020
Directors report as per section 134(3)-15042020
Form AOC-4-15042020_signed
Resignation letter-14042020
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form PAS-3-12102017_signed
Copy of Board or Shareholders? resolution-12102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102017
Form SH-7-11102017-signed
