Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,134,200
Authorised Capital
15,000,000

Directors

Sawinder Kumar
Sawinder Kumar
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director
about 20 years ago

Charges

10 Lak
12 July 2010
Oriental Bank Of Commerce
5 Lak
12 April 2008
Orienatl Bank Of Commerce
5 Lak
12 July 2010
Oriental Bank Of Commerce
0
12 April 2008
Orienatl Bank Of Commerce
0
12 July 2010
Oriental Bank Of Commerce
0
12 April 2008
Orienatl Bank Of Commerce
0
12 July 2010
Oriental Bank Of Commerce
0
12 April 2008
Orienatl Bank Of Commerce
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-19092019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Optional Attachment-(1)-29032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018
Form 66-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-21032018_signed
Form 20B-21032018_signed