Company Information

CIN
Status
Date of Incorporation
07 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
554,650
Authorised Capital
1,000,000

Directors

Rajesh Kumar Bhandari
Rajesh Kumar Bhandari
Director
over 20 years ago

Past Directors

Vimal Vivek Giya
Vimal Vivek Giya
Director
about 13 years ago
Kulwant Singh
Kulwant Singh
Director
over 20 years ago
Pradeep Sareen
Pradeep Sareen
Director
over 20 years ago

Charges

90 Lak
02 May 2013
Hdfc Bank Limited
90 Lak
10 March 2009
State Bank Of India
4 Lak
15 July 2003
State Bank Of India
10 Lak
15 July 2003
State Bank Of India
0
10 March 2009
State Bank Of India
0
02 May 2013
Hdfc Bank Limited
0
15 July 2003
State Bank Of India
0
10 March 2009
State Bank Of India
0
02 May 2013
Hdfc Bank Limited
0
15 July 2003
State Bank Of India
0
10 March 2009
State Bank Of India
0
02 May 2013
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(3)-05032019
Evidence of cessation;-05032019
Optional Attachment-(2)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
Notice of resignation;-05032019
Optional Attachment-(4)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed