Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

. Geetika
. Geetika
Director/Designated Partner
almost 5 years ago
Ritika Bambi
Ritika Bambi
Director/Designated Partner
almost 5 years ago
Ajay Sidana
Ajay Sidana
Director/Designated Partner
almost 5 years ago
. Vanshita
. Vanshita
Director/Designated Partner
almost 5 years ago
Shivani Sidana
Shivani Sidana
Director/Designated Partner
almost 5 years ago
Shivani Sidana
Shivani Sidana
Director/Designated Partner
almost 5 years ago
. Khushboo
. Khushboo
Director/Designated Partner
about 6 years ago
Raman Sidana
Raman Sidana
Director
about 25 years ago

Past Directors

Ranju Sidana
Ranju Sidana
Director
about 22 years ago
Brij Mohan
Brij Mohan
Director
about 22 years ago
Vandana Sidana
Vandana Sidana
Director
about 22 years ago
Shashi Bala
Shashi Bala
Director
about 22 years ago
Ashwani Sidana
Ashwani Sidana
Director
about 25 years ago
Ram Lal
Ram Lal
Director
almost 26 years ago
Ashok Kumar
Ashok Kumar
Director
almost 26 years ago

Charges

6 Crore
01 March 2013
Allahabad Bank
6 Crore
03 October 2003
Punjab National Bank
4 Crore
25 August 2008
Punjab National Bank
5 Lak
07 June 2022
Indian Bank
0
07 June 2022
Indian Bank
0
25 August 2008
Punjab National Bank
0
01 March 2013
Allahabad Bank
0
03 October 2003
Punjab National Bank
0
07 June 2022
Indian Bank
0
07 June 2022
Indian Bank
0
25 August 2008
Punjab National Bank
0
01 March 2013
Allahabad Bank
0
03 October 2003
Punjab National Bank
0
07 June 2022
Indian Bank
0
07 June 2022
Indian Bank
0
25 August 2008
Punjab National Bank
0
01 March 2013
Allahabad Bank
0
03 October 2003
Punjab National Bank
0

Documents

Optional Attachment-(1)-15082020
Notice of resignation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Declaration by first director-15082020
Evidence of cessation;-15082020
Form DIR-12-15082020_signed
Optional Attachment-(1)-12022020
Declaration by first director-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration by first director-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019