Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,538,500
Authorised Capital
10,000,000

Directors

Ankit Mittal
Ankit Mittal
Director/Designated Partner
over 2 years ago
Yoginder Mittal
Yoginder Mittal
Director
almost 21 years ago

Past Directors

Ravi Surinder Singh Sandhu
Ravi Surinder Singh Sandhu
Director
almost 21 years ago
Jatinder Mittal
Jatinder Mittal
Director
almost 21 years ago

Charges

0
29 May 2009
State Bank Of India
105 Crore
29 May 2009
State Bank Of India
0
29 May 2009
State Bank Of India
0
29 May 2009
State Bank Of India
0

Documents

Form DPT-3-01122020-signed
Form DPT-3-28112020_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Declaration by first director-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
Form MGT-7-12112018_signed