Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,814,540
Authorised Capital
30,000,000
Directors
Manoj Kumar Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Gaurav Kirpal
Director
over 11 years ago
over 11 years ago
Past Directors
Aman Kirpal
Director
over 14 years ago
over 14 years ago
Anish Palta
Director
almost 19 years ago
almost 19 years ago
Surinder Kumar Palta
Director
almost 19 years ago
almost 19 years ago
Charges
26 July 2010
Indian Overseas Bank
7 Crore
22 September 2009
Punjab National Bank
1 Crore
26 July 2010
Indian Overseas Bank
0
22 September 2009
Punjab National Bank
0
26 July 2010
Indian Overseas Bank
0
22 September 2009
Punjab National Bank
0
26 July 2010
Indian Overseas Bank
0
22 September 2009
Punjab National Bank
0
Documents
Form DIR-12-14102020_signed
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-26032018-signed
Resignation letter-23032018
List of creditors and debenture holders-070614.PDF
Power of attorney-vakalatnama-Board resolution-070614.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-070614.PDF
Copy of special resolution sanctioning alteration-070614.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-070614.PDF
Affidavit by directors about no retrenchment of the employees-070614.PDF
Copy of Memorandum of Association and Articles of Association-070614.PDF
Affidavit from Directors in terms of Rules-070614.PDF
Affidavit verifying the application-070614.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--070614.PDF
Affidavit verifying the list of creditors-070614.PDF
Copy of the minutes of the general meeting authorizing such alteration-070614.PDF
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
Form AOC-4(XBRL)-29122016-signed
Copy of MGT-8-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form MGT-7-070116.OCT
