Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
2,000,000
Directors
Munish Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Sandeep Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Surjit Singh
Director
over 7 years ago
over 7 years ago
Hitesh Verma
Director
almost 10 years ago
almost 10 years ago
Ankur Verma
Director
over 10 years ago
over 10 years ago
Surinder Kumar Verma
Director
almost 15 years ago
almost 15 years ago
Sudarshan Verma
Director
almost 15 years ago
almost 15 years ago
Charges
26 March 2014
Punjab National Bank
7 Crore
26 March 2014
Punjab National Bank
8 Crore
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
26 March 2014
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Form CHG-4-13072018_signed
Letter of the charge holder stating that the amount has been satisfied-13072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180713
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(1)-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
