Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vinod Vashisht
Director
over 2 years ago
over 2 years ago
Isha Vashisht
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Vashisht
Director
over 18 years ago
over 18 years ago
Past Directors
Manish Bhardwaj
Additional Director
over 17 years ago
over 17 years ago
Charges
08 January 2011
State Bank Of India
1 Crore
05 May 2009
State Bank Of India
2 Crore
27 March 2008
Centurion Bank Of Punjab Limited
1 Crore
05 May 2009
State Bank Of India
0
08 January 2011
State Bank Of India
0
27 March 2008
Centurion Bank Of Punjab Limited
0
05 May 2009
State Bank Of India
0
08 January 2011
State Bank Of India
0
27 March 2008
Centurion Bank Of Punjab Limited
0
Documents
Form STK-2-26022018-signed
Form MGT-14-15052017_signed
-10052017
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Optional Attachment-(2)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Form GNL.2-271114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 17-311013.OCT
Letter of the charge holder-301013.PDF
Memorandum of satisfaction of Charge-301013.PDF
FormSchV-171112 for the FY ending on-310312.OCT
