Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,384,230
Authorised Capital
2,500,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 5 years ago
Shweta Goyal
Shweta Goyal
Director
over 19 years ago

Past Directors

Satish Jindal
Satish Jindal
Additional Director
almost 7 years ago

Charges

56 Crore
05 October 2017
Union Bank Of India
10 Crore
27 December 2017
Union Bank Of India
17 Lak
14 March 2014
Idbi Bank Limited
6 Crore
26 February 2009
Bank Of India
5 Crore
21 August 2007
State Bank Of India
80 Lak
09 August 2021
Union Bank Of India
46 Crore
05 October 2017
Others
0
27 December 2017
Others
0
09 August 2021
Others
0
21 August 2007
State Bank Of India
0
14 March 2014
Idbi Bank Limited
0
26 February 2009
Bank Of India
0
05 October 2017
Others
0
27 December 2017
Others
0
09 August 2021
Others
0
21 August 2007
State Bank Of India
0
14 March 2014
Idbi Bank Limited
0
26 February 2009
Bank Of India
0
05 October 2017
Others
0
27 December 2017
Others
0
09 August 2021
Others
0
21 August 2007
State Bank Of India
0
14 March 2014
Idbi Bank Limited
0
26 February 2009
Bank Of India
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-27072019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form ADT-1-23042019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(2)-31012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018