Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Lohit Kaushal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashwani Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Dewan
Director/Designated Partner
over 14 years ago
over 14 years ago
Rohit Bansal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Neeraj Goyal
Director
about 14 years ago
about 14 years ago
Kamal Kant Dewan
Director
over 14 years ago
over 14 years ago
Krishan Goyal
Director
about 15 years ago
about 15 years ago
Ravi Kant Singla
Additional Director
over 18 years ago
over 18 years ago
Charges
04 December 2012
Bank Of Maharashtra
4 Crore
04 December 2012
Bank Of Maharashtra
4 Crore
31 May 2010
Oriental Bank Of Commerce
3 Crore
04 December 2012
Bank Of Maharashtra
0
04 December 2012
Bank Of Maharashtra
0
31 May 2010
Oriental Bank Of Commerce
0
04 December 2012
Bank Of Maharashtra
0
04 December 2012
Bank Of Maharashtra
0
31 May 2010
Oriental Bank Of Commerce
0
Documents
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-02112020
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Form AOC-4-15092020_signed
Form ADT-3-05082020_signed
Resignation letter-30072020
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-07052018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07042018
Form 66-07042018_signed
Form 66-30032018_signed
Form 23B-30032018_signed
Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Directors report as per section 134(3)-29032018
