Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
999,990
Authorised Capital
1,000,000

Directors

Rajender Kumar Pahwa
Rajender Kumar Pahwa
Director/Designated Partner
over 4 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Sukhwinder Kaur Cheema
Sukhwinder Kaur Cheema
Director
about 13 years ago
Mohit Kumar
Mohit Kumar
Director
about 13 years ago

Charges

115 Crore
06 May 2015
Canara Bank
9 Crore
10 March 2014
Punjab National Bank
106 Crore
06 June 2013
Punjab And Sind Bank
2 Crore
17 June 2013
Canara Bank
9 Crore
09 November 2012
Punjab & Sind Bank
7 Crore
09 November 2012
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab And Sind Bank
0
09 November 2012
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab And Sind Bank
0
09 November 2012
Punjab & Sind Bank
0
17 June 2013
Canara Bank
0
10 March 2014
Punjab National Bank
0
06 May 2015
Canara Bank
0
06 June 2013
Punjab And Sind Bank
0

Documents

Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form DIR-12-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(2)-10042018
Form DIR-12-22102016_signed
Declaration by first director-21102016
Letter of appointment;-21102016
Optional Attachment-(2)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Interest in other entities;-21102016
Optional Attachment-(1)-21102016
Form ADT-1-25052016_signed
Copy of written consent given by auditor-25052016