Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
4,860,000
Authorised Capital
10,000,000

Directors

Rajesh Khanna
Rajesh Khanna
Director
over 19 years ago
Rohit Wadhwa
Rohit Wadhwa
Director
over 19 years ago

Past Directors

Anand Kumar Mittal
Anand Kumar Mittal
Director
about 17 years ago

Charges

5 Crore
19 February 2014
Punjab National Bank
5 Crore
29 September 2011
Oriental Bank Of Commerce
4 Crore
19 February 2014
Others
0
29 September 2011
Oriental Bank Of Commerce
0
19 February 2014
Others
0
29 September 2011
Oriental Bank Of Commerce
0
19 February 2014
Others
0
29 September 2011
Oriental Bank Of Commerce
0

Documents

Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form ADT-1-19012017_signed
Copy of the intimation sent by company-19012017
List of share holders, debenture holders;-19012017
Copy of written consent given by auditor-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Copy of resolution passed by the company-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Optional Attachment-(1)-25052016
Instrument(s) of creation or modification of charge;-25052016
Form CHG-1-25052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160525
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF