Company Information
CIN
Status
Date of Incorporation
25 September 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2019
Paid Up Capital
32,500,000
Authorised Capital
100,000,000
Directors
Khadak Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Nargas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ajay Arora
Director
about 8 years ago
about 8 years ago
Niraj Malik .
Director
about 9 years ago
about 9 years ago
Bikram Bhattacharya
Director
about 10 years ago
about 10 years ago
Vinay Kumar Mittal
Additional Director
over 10 years ago
over 10 years ago
Satish Mehta
Director
about 13 years ago
about 13 years ago
Anil Kumar Oberoi
Additional Director
over 13 years ago
over 13 years ago
Ram Pyara Chhabra
Additional Director
almost 16 years ago
almost 16 years ago
Kanwar Deep Singh
Director
about 22 years ago
about 22 years ago
Charges
21 March 2017
Uco Bank
15 Crore
21 March 2017
Uco Bank
0
21 March 2017
Uco Bank
0
21 March 2017
Uco Bank
0
Documents
Form DIR-12-06082020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Form DPT-3-02072020-signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Interest in other entities;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Form DPT-3-31012020-signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Form DPT-3-30072019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
