Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jivitej Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankush Garg
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kapil Garg
Director
over 9 years ago
over 9 years ago
Upneet Jatan
Director
almost 10 years ago
almost 10 years ago
Baljit Singh
Director
almost 10 years ago
almost 10 years ago
Barjinder Bedi Singh
Director
over 10 years ago
over 10 years ago
Gurdeep Bedi
Director
over 10 years ago
over 10 years ago
Anup Gupta
Director
over 19 years ago
over 19 years ago
Romesh Kumar Sharma
Director
over 19 years ago
over 19 years ago
Amita Garg
Director
over 19 years ago
over 19 years ago
Charges
22 June 2015
Punjab National Bank
5 Lak
12 October 2006
Punjab National Bank
1 Crore
14 May 2009
Oriental Bank Of Commerce
2 Crore
29 July 2008
State Bank Of Patiala
1 Crore
12 October 2006
Punjab National Bank
0
29 July 2008
State Bank Of Patiala
0
14 May 2009
Oriental Bank Of Commerce
0
22 June 2015
Punjab National Bank
0
12 October 2006
Punjab National Bank
0
29 July 2008
State Bank Of Patiala
0
14 May 2009
Oriental Bank Of Commerce
0
22 June 2015
Punjab National Bank
0
12 October 2006
Punjab National Bank
0
29 July 2008
State Bank Of Patiala
0
14 May 2009
Oriental Bank Of Commerce
0
22 June 2015
Punjab National Bank
0
Documents
Form DIR-12-14052018_signed
Evidence of cessation;-12052018
Notice of resignation;-12052018
Acknowledgement received from company-23042018
Form DIR-11-23042018_signed
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Optional Attachment-(3)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-12012017
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Directors report as per section 134(3)-12012017
Form AOC-4-12012017
Form MGT-7-12012017_signed
Letter of the charge holder stating that the amount has been satisfied-01112016
Form CHG-4-01112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161101
CERTIFICATE OF SATISFACTION OF CHARGE-20161008
Form CHG-4-07102016_signed
Letter of the charge holder stating that the amount has been satisfied-07102016
Evidence of cessation;-26042016
