Company Information

CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,350
Authorised Capital
2,500,000

Directors

Varun Checker
Varun Checker
Director/Designated Partner
about 2 years ago
Karan Checker
Karan Checker
Director/Designated Partner
about 23 years ago
Sanjeev Kumar Checker
Sanjeev Kumar Checker
Director/Designated Partner
over 30 years ago

Charges

2 Crore
23 May 2015
Hdfc Bank Limited
2 Crore
26 August 2003
Allahabad Bank
45 Lak
28 September 2023
Others
0
26 August 2003
Allahabad Bank
0
23 May 2015
Hdfc Bank Limited
0
28 September 2023
Others
0
26 August 2003
Allahabad Bank
0
23 May 2015
Hdfc Bank Limited
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30012019_signed
Form MGT-14-30012019_signed
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Copy of written consent given by auditor-30012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Optional Attachment-(2)-29112018
Optional Attachment-(3)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(2)-15112017