Company Information

CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
573,250
Authorised Capital
3,000,000

Directors

Darshan Dawar
Darshan Dawar
Director/Designated Partner
about 2 years ago
Narinder Krishan Miglani
Narinder Krishan Miglani
Director
about 2 years ago
Bahadur Chand Nagpal
Bahadur Chand Nagpal
Director/Designated Partner
over 2 years ago
Sudarshan Kumar Jain
Sudarshan Kumar Jain
Director
over 2 years ago
Jaswant Lal
Jaswant Lal
Director
about 20 years ago
Surinder Kumar Palta
Surinder Kumar Palta
Director
about 20 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Nominee Director
almost 12 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Director
about 15 years ago
Dinesh Lakra
Dinesh Lakra
Director
about 20 years ago
Suraj Bhan Jain
Suraj Bhan Jain
Director
about 20 years ago
Jagmohan Singh
Jagmohan Singh
Director
about 20 years ago
Vinod Kumar Thapar
Vinod Kumar Thapar
Managing Director
about 20 years ago

Charges

29 Crore
25 April 2006
State Bank Of India
29 Crore
25 January 2006
Punjab National Bank
55 Lak
25 January 2006
Punjab National Bank
0
25 April 2006
State Bank Of India
0
25 January 2006
Punjab National Bank
0
25 April 2006
State Bank Of India
0
25 January 2006
Punjab National Bank
0
25 April 2006
State Bank Of India
0

Documents

Form GNL-2-11122020-signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-10092019_signed
Evidence of cessation;-05092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018