Company Information
CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,314,000
Authorised Capital
2,500,000
Directors
Ajiesh Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rattan Singh Dhiman
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Narayan Singhal
Director
about 11 years ago
about 11 years ago
Sukhvinder Singh Oberoi
Director
almost 26 years ago
almost 26 years ago
Charges
03 November 2014
State Bank Of India
14 Crore
17 February 2005
Union Bank Of India
50 Lak
17 February 2005
Union Bank Of India
0
03 November 2014
State Bank Of India
0
17 February 2005
Union Bank Of India
0
03 November 2014
State Bank Of India
0
Documents
Form ADT-1-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-24102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-01082018
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form 20B-28032018_signed
