Company Information

CIN
Status
Date of Incorporation
05 February 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 6 years ago
Pawan Kumar
Pawan Kumar
Director
over 9 years ago
Rajesh Duggal
Rajesh Duggal
Director
over 21 years ago
Arun Kishore Khanna
Arun Kishore Khanna
Director
over 21 years ago

Past Directors

Abhinn Khanna
Abhinn Khanna
Director
about 13 years ago

Charges

3 Crore
13 November 2013
Punjab & Sind Bank
12 Lak
25 October 2013
Punjab & Sind Bank
3 Crore
13 November 2013
Others
0
25 October 2013
Others
0
13 November 2013
Others
0
25 October 2013
Others
0
13 November 2013
Others
0
25 October 2013
Others
0

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(2)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Declaration by first director-24072018
Optional Attachment-(2)-24072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Optional Attachment-(1)-24072018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed