Company Information

CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,950,000
Authorised Capital
15,500,000

Directors

Sneh Khanna
Sneh Khanna
Director/Designated Partner
over 2 years ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 2 years ago
Prince Kumar
Prince Kumar
Individual Promoter
over 17 years ago

Past Directors

Vinay Narula
Vinay Narula
Director
over 17 years ago

Charges

1 Crore
05 September 2011
Bank Of India
50 Lak
13 September 2010
Bank Of India
80 Lak
13 September 2010
Bank Of India
20 Lak
17 September 2005
Bank Of India
40 Lak
17 September 2005
Bank Of India
40 Lak
13 September 2010
Bank Of India
0
17 September 2005
Bank Of India
0
17 September 2005
Bank Of India
0
13 September 2010
Bank Of India
0
05 September 2011
Bank Of India
0
13 September 2010
Bank Of India
0
17 September 2005
Bank Of India
0
17 September 2005
Bank Of India
0
13 September 2010
Bank Of India
0
05 September 2011
Bank Of India
0

Documents

List of share holders, debenture holders;-24072020
Form MGT-7-24072020_signed
Secretarial Audit Report-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form ADT-3-10122019_signed
Resignation letter-29112019
Form AOC-4-07062019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-29052019
Form MGT-7-31052019_signed
Form SH-7-22062018-signed
Copy of the resolution for alteration of capital;-21062018
Optional Attachment-(1)-21062018
Altered memorandum of assciation;-21062018
Optional Attachment-(2)-21062018
Certificate of Registration for Modification of Mortgage-210116.PDF
Certificate of Registration for Modification of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Form CHG-1-210116-ChargeId-10243738.OCT
Form CHG-1-210116-ChargeId-10243760.OCT
Certificate of Registration for Modification of Mortgage-210116.PDF
Form MGT-7-020116.OCT
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form23AC-251113 for the FY ending on-310313.OCT