Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunaina Choudhary
Sunaina Choudhary
Additional Director
over 2 years ago
Pardeep Chowdhary
Pardeep Chowdhary
Beneficial Owner
almost 3 years ago
Shyam Hassanand Kukreja
Shyam Hassanand Kukreja
Director
over 19 years ago
Bipin Taro Vazirani
Bipin Taro Vazirani
Director/Designated Partner
almost 20 years ago

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Director
over 19 years ago

Charges

1 Crore
25 May 2015
Icici Bank Limited
8 Lak
21 March 2012
Axis Bank
1 Crore
26 July 2007
State Bank Of Patiala
1 Crore
26 July 2007
State Bank Of Patiala
0
25 May 2015
Icici Bank Limited
0
21 March 2012
Axis Bank
0
26 July 2007
State Bank Of Patiala
0
25 May 2015
Icici Bank Limited
0
21 March 2012
Axis Bank
0
26 July 2007
State Bank Of Patiala
0
25 May 2015
Icici Bank Limited
0
21 March 2012
Axis Bank
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
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
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
Form AOC - 4 CFS-26112016_signed
Form AOC-4-26112016_signed