Company Information

CIN
Status
Date of Incorporation
30 June 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,303,860
Authorised Capital
10,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 3 years ago
Smriti Roy
Smriti Roy
Director/Designated Partner
over 7 years ago

Past Directors

Kapil Dev
Kapil Dev
Director
about 9 years ago
Tarsem Lal Gupta
Tarsem Lal Gupta
Director
about 10 years ago
Sunil Kumar
Sunil Kumar
Director
about 10 years ago
Kiran Bala
Kiran Bala
Director
over 19 years ago

Charges

0
06 June 2012
Indian Overseas Bank
5 Crore
09 March 2012
Indian Overseas Bank
27 Lak
09 March 2012
Indian Overseas Bank
20 Crore
02 May 2008
Bank Of Baroda
11 Crore
21 August 2010
Bank Of Baroda
2 Crore
03 February 2009
Bank Of Baroda
50 Lak
17 November 2008
Bank Of Baroda
50 Lak
16 January 2006
State Bank Of Hyderabad
2 Crore
17 November 2008
Bank Of Baroda
0
03 February 2009
Bank Of Baroda
0
09 March 2012
Indian Overseas Bank
0
02 May 2008
Bank Of Baroda
0
06 June 2012
Indian Overseas Bank
0
09 March 2012
Indian Overseas Bank
0
16 January 2006
State Bank Of Hyderabad
0
21 August 2010
Bank Of Baroda
0
17 November 2008
Bank Of Baroda
0
03 February 2009
Bank Of Baroda
0
09 March 2012
Indian Overseas Bank
0
02 May 2008
Bank Of Baroda
0
06 June 2012
Indian Overseas Bank
0
09 March 2012
Indian Overseas Bank
0
16 January 2006
State Bank Of Hyderabad
0
21 August 2010
Bank Of Baroda
0
17 November 2008
Bank Of Baroda
0
03 February 2009
Bank Of Baroda
0
09 March 2012
Indian Overseas Bank
0
02 May 2008
Bank Of Baroda
0
06 June 2012
Indian Overseas Bank
0
09 March 2012
Indian Overseas Bank
0
16 January 2006
State Bank Of Hyderabad
0
21 August 2010
Bank Of Baroda
0

Documents

Form DIR-12-30092018_signed
Form DIR-12-25092018_signed
Optional Attachment-(2)-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Notice of resignation;-20082018
Evidence of cessation;-20082018
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(2)-18082018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of MGT-8-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form INC-22-15022018_signed
Optional Attachment-(1)-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Letter of appointment;-26122016
Form DIR-12-26122016_signed
Optional Attachment-(1)-26122016
Acknowledgement received from company-23122016
Form DIR-11-23122016_signed
Proof of dispatch-23122016