Company Information

CIN
Status
Date of Incorporation
18 November 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 10 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 27 years ago

Past Directors

Gaurav Punj
Gaurav Punj
Director
over 25 years ago
Vijay Kumar
Vijay Kumar
Director
about 27 years ago

Charges

19 Crore
18 January 2010
Bank Of Baroda
19 Crore
04 August 2004
Centurion Bank Ltd.
3 Lak
04 August 2004
Centurion Bank Ltd;
3 Lak
10 March 2004
State Bank Of Bikaner & Jaipur
20 Lak
10 March 2004
State Bank Ofbikaner & Jaipur
25 Lak
04 August 2004
Centurion Bank Ltd;
0
10 March 2004
State Bank Of Bikaner & Jaipur
0
04 August 2004
Centurion Bank Ltd.
0
10 March 2004
State Bank Ofbikaner & Jaipur
0
18 January 2010
Bank Of Baroda
0
04 August 2004
Centurion Bank Ltd;
0
10 March 2004
State Bank Of Bikaner & Jaipur
0
04 August 2004
Centurion Bank Ltd.
0
10 March 2004
State Bank Ofbikaner & Jaipur
0
18 January 2010
Bank Of Baroda
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-22112016
Copy of MGT-8-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016