Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000,000
Authorised Capital
1,400,000,000

Directors

Rohan Viraj Malhotra
Rohan Viraj Malhotra
Director/Designated Partner
over 2 years ago
Raghav Viraj Malhotra
Raghav Viraj Malhotra
Director/Designated Partner
over 2 years ago
Devesh Hirachand Shah
Devesh Hirachand Shah
Director/Designated Partner
over 2 years ago
Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director
about 7 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
about 11 years ago

Past Directors

Vishwanath Singh
Vishwanath Singh
Additional Director
over 6 years ago
Umesh Indradeo Chaube
Umesh Indradeo Chaube
Director
about 8 years ago
Surinder Kumar Golchha
Surinder Kumar Golchha
Director
almost 21 years ago

Charges

0
15 April 2015
United Bank Of India
23 Lak
07 August 2006
State Bank Of India
11 Crore
05 April 2023
Others
0
15 April 2015
United Bank Of India
0
07 August 2006
State Bank Of India
0
05 April 2023
Others
0
15 April 2015
United Bank Of India
0
07 August 2006
State Bank Of India
0
05 April 2023
Others
0
15 April 2015
United Bank Of India
0
07 August 2006
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Form SH-7-02112020-signed
Form MSME FORM I-29102020_signed
Optional Attachment-(1)-28102020
Copy of the resolution for alteration of capital;-28102020
Copy of the resolution for alteration of capital;-12102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-01092020_signed
Notice of resignation;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Form PAS-3-06012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Copy of Board or Shareholders? resolution-06012020
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
Optional Attachment-(1)-04012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019