Company Information

CIN
Status
Date of Incorporation
30 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Kumar Jain
Mahesh Kumar Jain
Director
over 19 years ago

Past Directors

Parveen Kumar Madaan
Parveen Kumar Madaan
Additional Director
over 11 years ago
Gopal Krishan Madaan
Gopal Krishan Madaan
Additional Director
over 11 years ago
Manjit Singh Gill
Manjit Singh Gill
Director
about 20 years ago
Hareena Gill
Hareena Gill
Director
about 20 years ago

Charges

1 Crore
29 February 2016
Icici Bank Limited
1 Crore
30 September 2010
Icici Bank Limited
2 Crore
29 December 2006
Allahabad Bank
2 Crore
29 February 2016
Others
0
30 September 2010
Icici Bank Limited
0
29 December 2006
Allahabad Bank
0
29 February 2016
Others
0
30 September 2010
Icici Bank Limited
0
29 December 2006
Allahabad Bank
0
29 February 2016
Others
0
30 September 2010
Icici Bank Limited
0
29 December 2006
Allahabad Bank
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Directors report as per section 134(3)-25052016
Form AOC-4-25052016_signed
Form MGT-7-19052016_signed