Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Santosh Sahani
Santosh Sahani
Director/Designated Partner
over 8 years ago
Ghansham Sharma
Ghansham Sharma
Director
over 11 years ago

Past Directors

Darshan Singh
Darshan Singh
Director
almost 11 years ago
Amardeep Singh Hira
Amardeep Singh Hira
Managing Director
over 22 years ago
Jagdish Singh
Jagdish Singh
Director
over 22 years ago

Charges

11 Crore
09 October 2006
State Bank Of India
5 Crore
10 May 2005
State Bank Of India
6 Crore
10 May 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
10 May 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0
10 May 2005
State Bank Of India
0
09 October 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Auditor?s certificate-30062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form e-CODS-25042018_signed
Copy of resolution passed by the company-19042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042018
Copy of the intimation received from the company - 2021.-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Form 20B-19042018_signed
Form 23AC-19042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form 66-19042018_signed
Form 23B-19042018_signed