Company Information
CIN
Status
Date of Incorporation
10 May 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
4,800,000
Directors
Deepak Sharma
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Muneesh Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Sulakshna Hastir
Director
over 20 years ago
over 20 years ago
Anita Hastir
Director
over 20 years ago
over 20 years ago
Ankur Hastir
Director
over 20 years ago
over 20 years ago
Raj Kumar Hastir
Director
over 20 years ago
over 20 years ago
Randhir Kumar
Managing Director
over 24 years ago
over 24 years ago
Gaurav Hastir
Director
over 24 years ago
over 24 years ago
Charges
31 October 2014
Andhra Bank
50 Lak
07 February 2002
Bank Of India
5 Lak
07 February 2002
Bank Of India
0
31 October 2014
Andhra Bank
0
07 February 2002
Bank Of India
0
31 October 2014
Andhra Bank
0
07 February 2002
Bank Of India
0
31 October 2014
Andhra Bank
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form SH-7-29062020-signed
Altered articles of association;-23062020
Optional Attachment-(1)-23062020
Altered memorandum of assciation;-23062020
Copy of the resolution for alteration of capital;-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Altered articles of association;-16062020
Altered memorandum of assciation;-16062020
Copy of the resolution for alteration of capital;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-13102019_signed
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Form MGT-7-11062019_signed
