Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,722,200
Authorised Capital
6,000,000

Directors

Vinod Kumar
Vinod Kumar
Director
over 20 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 20 years ago

Past Directors

Meghna Kansal .
Meghna Kansal .
Additional Director
about 11 years ago
Pawan Kumar
Pawan Kumar
Director
over 20 years ago
Rajneesh Kumar Garg
Rajneesh Kumar Garg
Director
over 20 years ago
Ramesh Kumar Singla
Ramesh Kumar Singla
Director
over 20 years ago

Charges

2 Crore
12 May 2007
Oriental Bank Of Commerce
2 Crore
29 December 2009
Allahabad Bank
4 Crore
29 December 2009
Allahabad Bank
0
12 May 2007
Oriental Bank Of Commerce
0
29 December 2009
Allahabad Bank
0
12 May 2007
Oriental Bank Of Commerce
0
29 December 2009
Allahabad Bank
0
12 May 2007
Oriental Bank Of Commerce
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-16092019-signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-29112017