Company Information
CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
47,990,250
Authorised Capital
50,000,000
Directors
Mandeep Singla
Director/Designated Partner
over 10 years ago
over 10 years ago
Raj Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Ramesh Kumar
Additional Director
over 10 years ago
over 10 years ago
Keshav Kumar Bansal
Additional Director
almost 13 years ago
almost 13 years ago
Kusam Lata
Additional Director
over 13 years ago
over 13 years ago
Ish Kumar Garg
Director
about 15 years ago
about 15 years ago
Charges
27 January 2011
Punjab National Bank
17 Crore
26 November 2010
Punjab National Bank
4 Lak
27 January 2011
Punjab National Bank
0
26 November 2010
Punjab National Bank
0
27 January 2011
Punjab National Bank
0
26 November 2010
Punjab National Bank
0
27 January 2011
Punjab National Bank
0
26 November 2010
Punjab National Bank
0
Documents
Form INC-28-26092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(2)-01122016
Directors report as per section 134(3)-01122016
Form ADT-3-17102016-signed
Resignation letter-11102016
Form ADT-1-020216.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-291215.PDF
Optional Attachment 3-291215.PDF
Optional Attachment 2-291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Others-300915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020915.PDF
Form DIR-12-150915.OCT
Evidence of cessation-150915.PDF
Form DIR-11-150915.OCT
