Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000,000

Directors

Navneet Kumar
Navneet Kumar
Director
over 5 years ago
Parduman Singh
Parduman Singh
Director
over 19 years ago

Charges

0
27 May 2006
Punjab National Bank
7 Crore
20 July 2006
Punjab National Bank
3 Crore

Documents

Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(4)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Form ADT-1-23072020_signed
Form ADT-3-23072020_signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Copy of the intimation sent by company-21072020
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Resignation letter-20072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed