Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,520,000
Authorised Capital
2,000,000
Directors
Neeraj Thatai
Director/Designated Partner
over 11 years ago
over 11 years ago
Gourav Chhabra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Parmod Kumar Nagpal
Director
almost 24 years ago
almost 24 years ago
Raj Kumar Garg
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 35] Business Management, Business Functions Office Management, Office Functions, Advertising.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 November 2013
Punjab National Bank
5 Lak
14 January 2012
Punjab National Bank
80 Lak
02 January 2013
Central Bank Of India
5 Crore
14 January 2012
Punjab National Bank
0
13 November 2013
Punjab National Bank
0
02 January 2013
Central Bank Of India
0
14 January 2012
Punjab National Bank
0
13 November 2013
Punjab National Bank
0
02 January 2013
Central Bank Of India
0
14 January 2012
Punjab National Bank
0
13 November 2013
Punjab National Bank
0
02 January 2013
Central Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28032017
Form CHG-4-28032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
Form66-041213 for the FY ending on-310313.OCT
Form DIR-11-280515.OCT
Form DIR-12-110315.OCT
Evidence of cessation-090315.PDF
Optional Attachment 1-090315.PDF
Form DIR-12-200914.OCT
Declaration of the appointee Director- in Form DIR-2-090914.PDF
Interest in other entities-090914.PDF
Letter of Appointment-090914.PDF
Certificate of Registration of Mortgage-110614.PDF
Certificate of Registration of Mortgage-110614.PDF
Form CHG-1-140614-ChargeId-10502184.OCT
Certificate of Registration of Mortgage-110614.PDF
Instrument of creation or modification of charge-110614.PDF
Form23AC-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-091112.OCT
Form66-130613 for the FY ending on-310312.OCT
FormSchV-130613 for the FY ending on-310312.OCT
Form23AC-130613 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-250213.PDF
Certificate of Registration of Mortgage-250213.PDF
Instrument of creation or modification of charge-250213.PDF
Form 8-250213.OCT
Certificate of Registration of Mortgage-250213.PDF
Optional Attachment 2-150912.PDF
Evidence of cessation-150912.PDF
