Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,815,150
Authorised Capital
5,000,000
Directors
Akhil Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishan Parshad Bhatt
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Manoj Kumar
Additional Director
over 6 years ago
over 6 years ago
Puran Singh
Additional Director
over 6 years ago
over 6 years ago
Rajinder Kumar
Director
about 11 years ago
about 11 years ago
Jaswinder Singh
Director
about 11 years ago
about 11 years ago
Mayank Malhotra
Additional Director
about 16 years ago
about 16 years ago
Simmi Malhotra
Director
almost 21 years ago
almost 21 years ago
Charges
20 January 2015
Sbicap Trustee Company Limited
976 Crore
20 January 2015
Sbicap Trustee Company Limited
0
20 January 2015
Sbicap Trustee Company Limited
0
20 January 2015
Sbicap Trustee Company Limited
0
Documents
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
Form AOC - 4 CFS-17012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_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
Optional Attachment-(1)-30112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-03092019_signed
Interest in other entities;-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(4)-31082019
Evidence of cessation;-31082019
Form DIR-12-04062019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
