Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 July 2017
Paid Up Capital
3,468,000
Authorised Capital
8,000,000

Past Directors

Vishal Sharma
Vishal Sharma
Director
almost 22 years ago

Charges

0
20 June 2008
State Bank Of India
90 Lak
10 June 2005
State Bnk Of India
40 Lak
16 September 2009
Axis Bank
2 Crore
20 June 2008
State Bank Of India
0
10 June 2005
State Bnk Of India
0
16 September 2009
Axis Bank
0
20 June 2008
State Bank Of India
0
10 June 2005
State Bnk Of India
0
16 September 2009
Axis Bank
0
20 June 2008
State Bank Of India
0
10 June 2005
State Bnk Of India
0
16 September 2009
Axis Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07082017
Form CHG-4-07082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170807
List of share holders, debenture holders;-20072017
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Directors report as per section 134(3)-21062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form AOC-4-21062016_signed
List of share holders, debenture holders;-04062016
Form MGT-7-04062016_signed
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form DIR-11-180714.OCT