Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
24,134,440
Authorised Capital
30,000,000

Directors

Shashikant Swami
Shashikant Swami
Director/Designated Partner
almost 2 years ago
Anil Swami
Anil Swami
Director/Designated Partner
over 6 years ago
Kamaljit Singh
Kamaljit Singh
Director
over 15 years ago

Past Directors

Rakesh Minhas
Rakesh Minhas
Director
about 8 years ago
Kuldeep Singh
Kuldeep Singh
Additional Director
over 8 years ago
Ashok Ahlawat
Ashok Ahlawat
Director
over 15 years ago
Shishpal Singh
Shishpal Singh
Director
over 15 years ago

Charges

0
28 March 2012
State Bank Of India
4 Crore
28 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0
28 March 2012
State Bank Of India
0

Documents

Form DIR-11-09062020_signed
Notice of resignation filed with the company-08062020
Form DIR-11-08062020_signed
Optional Attachment-(1)-08062020
Proof of dispatch-08062020
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(2)-03042019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form MGT-14-28022019_signed
List of share holders, debenture holders;-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Form MGT-7-25022019_signed
List of share holders, debenture holders;-22022019
Form DIR-12-21022019_signed