Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
39,999,000
Authorised Capital
40,000,000
Directors
Gagan Ahuja
Director/Designated Partner
over 7 years ago
over 7 years ago
Gaurav Narula
Director
over 12 years ago
over 12 years ago
Past Directors
Saurav Narula
Additional Director
over 7 years ago
over 7 years ago
Ankush Narula
Director
over 12 years ago
over 12 years ago
Seema Rani Narula
Director
almost 21 years ago
almost 21 years ago
Ashok Kumar Narula
Director
almost 21 years ago
almost 21 years ago
Ravi Narula
Director
almost 21 years ago
almost 21 years ago
Arun Narula
Director
almost 21 years ago
almost 21 years ago
Charges
23 January 2015
Bank Of India
3 Crore
16 April 2014
Bank Of India
3 Crore
08 June 2005
Bank Of India
15 Crore
05 June 2005
Bank Of India
15 Crore
05 March 2013
Bank Of India
2 Crore
05 March 2013
Bank Of India
0
16 April 2014
Bank Of India
0
05 June 2005
Bank Of India
0
08 June 2005
Bank Of India
0
23 January 2015
Bank Of India
0
05 March 2013
Bank Of India
0
16 April 2014
Bank Of India
0
05 June 2005
Bank Of India
0
08 June 2005
Bank Of India
0
23 January 2015
Bank Of India
0
05 March 2013
Bank Of India
0
16 April 2014
Bank Of India
0
05 June 2005
Bank Of India
0
08 June 2005
Bank Of India
0
23 January 2015
Bank Of India
0
Documents
Form ADT-3-20042019_signed
Resignation letter-16042019
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Form DIR-11-07122018_signed
Proof of dispatch-07122018
Notice of resignation;-07122018
Notice of resignation filed with the company-07122018
Acknowledgement received from company-07122018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Form DIR-11-01062018_signed
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Proof of dispatch-01062018
Notice of resignation;-01062018
Acknowledgement received from company-01062018
Notice of resignation filed with the company-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Proof of dispatch-30032018
Form DIR-11-30032018_signed
Notice of resignation filed with the company-30032018
