Company Information
CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Muddalahalli Venkatareddy Ravindranath Reddy
Director
almost 5 years ago
almost 5 years ago
Shruthishree Siddalingaiah Lokesh
Director/Designated Partner
over 7 years ago
over 7 years ago
Madan Lal Bansal
Director
over 26 years ago
over 26 years ago
Baljinder Kumar
Director
over 26 years ago
over 26 years ago
Past Directors
Parmod Kumar
Director
about 12 years ago
about 12 years ago
Charges
28 March 2001
Sttae Bank Of Pataila
15 Lak
19 January 2000
State Bank Of Patiala
5 Lak
18 January 2000
Sttae Bank Of Pataila
5 Lak
28 March 2001
Punjab National Bank
15 Lak
18 January 2000
Sttae Bank Of Pataila
0
28 March 2001
Sttae Bank Of Pataila
0
28 March 2001
Punjab National Bank
0
19 January 2000
State Bank Of Patiala
0
18 January 2000
Sttae Bank Of Pataila
0
28 March 2001
Sttae Bank Of Pataila
0
28 March 2001
Punjab National Bank
0
19 January 2000
State Bank Of Patiala
0
Documents
Form ADT-3-24052019_signed
Resignation letter-24052019
Form AOC-4-13092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-13092018
Form DIR-12-02062018_signed
Optional Attachment-(1)-01062018
Evidence of cessation;-01062018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Interest in other entities;-03052018
Optional Attachment-(1)-03052018
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form ADT-1-10112017_signed
Copy of the intimation sent by company-10112017
Optional Attachment-(1)-10112017
Copy of written consent given by auditor-10112017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
