Company Information
CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Kunal Seth
Director
over 2 years ago
over 2 years ago
Anil Seth
Director
over 20 years ago
over 20 years ago
Charges
31 May 2019
Bank Of India
43 Lak
31 May 2019
Bank Of India
1 Crore
26 October 2005
Bank Of India
1 Crore
10 August 2020
Bank Of India
45 Lak
30 July 2020
Bank Of India
10 Lak
02 March 2021
Bank Of India
16 Lak
06 November 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
02 March 2021
Bank Of India
0
10 August 2020
Bank Of India
0
30 July 2020
Bank Of India
0
31 May 2019
Bank Of India
0
26 October 2005
Bank Of India
0
31 May 2019
Bank Of India
0
06 November 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
02 March 2021
Bank Of India
0
10 August 2020
Bank Of India
0
30 July 2020
Bank Of India
0
31 May 2019
Bank Of India
0
26 October 2005
Bank Of India
0
31 May 2019
Bank Of India
0
06 November 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
06 April 2023
Bank Of India
0
02 March 2021
Bank Of India
0
10 August 2020
Bank Of India
0
30 July 2020
Bank Of India
0
31 May 2019
Bank Of India
0
26 October 2005
Bank Of India
0
31 May 2019
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Optional Attachment-(1)-30062020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-23062019
Form CHG-1-23062019_signed
Instrument(s) of creation or modification of charge;-23062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190623
CERTIFICATE OF REGISTRATION OF CHARGE-20190623
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Copy of Board or Shareholders? resolution-12062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Annual return as per schedule V of the Companies Act,1956-01052018
