Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,812,500
Authorised Capital
5,000,000
Directors
Ramandeep Verma
Additional Director
about 10 years ago
about 10 years ago
Rohit Kapoor
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Kuku Kapoor
Director
over 19 years ago
over 19 years ago
Aarti Kapoor
Director
over 19 years ago
over 19 years ago
Charges
19 February 2011
State Bank Of India
16 Crore
06 July 2009
State Bank Of India
17 Crore
03 September 2007
State Bank Of India
17 Crore
03 September 2007
State Bank Of India
0
19 February 2011
State Bank Of India
0
06 July 2009
State Bank Of India
0
03 September 2007
State Bank Of India
0
19 February 2011
State Bank Of India
0
06 July 2009
State Bank Of India
0
03 September 2007
State Bank Of India
0
19 February 2011
State Bank Of India
0
06 July 2009
State Bank Of India
0
Documents
Optional Attachment-(1)-30062016
Notice of resignation;-30062016
Form DIR-12-30062016_signed
Evidence of cessation;-30062016
List of share holders, debenture holders;-28062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
Optional Attachment-(1)-28062016
Form MGT-7-28062016_signed
Form AOC-4-28062016_signed
Form DIR-12-010116.OCT
Evidence of cessation-291215.PDF
Optional Attachment 1-291215.PDF
Form DIR-12-161115.OCT
Letter of Appointment-141115.PDF
Declaration of the appointee Director- in Form DIR-2-141115.PDF
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-010115-291214 for the FY ending on-310314.OCT
Form MGT-14-301214.OCT
Form66-271214 for the FY ending on-310314.OCT
Optional Attachment 1-261214.PDF
Copy of resolution-261214.PDF
-061214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-291114.OCT
Evidence of cessation-261114.PDF
Form MGT-14-290714.OCT
Form MGT-14-050714.PDF
Copy of resolution-050714.PDF
