Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,600,000
Authorised Capital
25,000,000
Directors
Anup Sood
Director/Designated Partner
about 2 years ago
about 2 years ago
Adesh Kumar Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Gazal Upveja
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohit Dewan
Director/Designated Partner
over 20 years ago
over 20 years ago
Kamal Kant Dewan
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Lavish Dewan
Director
almost 13 years ago
almost 13 years ago
Yash Rani Dewan
Director
over 20 years ago
over 20 years ago
Charges
24 December 2011
Punjab National Bank
0
30 March 2017
Others
0
23 November 2009
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
01 March 2013
Punjab National Bank
0
06 April 2013
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
03 November 2005
Punjab National Bank
0
14 September 2006
Punjab National Bank
0
03 November 2005
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
08 March 2014
Others
0
29 June 2015
Punjab National Bank
0
29 June 2015
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
24 December 2011
Punjab National Bank
0
30 March 2017
Others
0
23 November 2009
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
01 March 2013
Punjab National Bank
0
06 April 2013
Punjab National Bank
0
17 July 2007
Punjab National Bank
0
03 November 2005
Punjab National Bank
0
14 September 2006
Punjab National Bank
0
03 November 2005
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
08 March 2014
Others
0
29 June 2015
Punjab National Bank
0
29 June 2015
Punjab National Bank
0
03 February 2014
Punjab National Bank
0
Documents
Form ADT-3-06082020_signed
Form ADT-1-05082020_signed
Copy of the intimation sent by company-05082020
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Form MGT-7-05082020_signed
Form AOC-4(XBRL)-05082020_signed
List of share holders, debenture holders;-30072020
Resignation letter-30072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Form DPT-3-13112019-signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-07052018_signed
Form MGT-7-31032018_signed
Form 66-31032018_signed
Copy of MGT-8-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4(XBRL)-30032018_signed
Form 66-30032018_signed
Form MGT-7-30032018_signed
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(1)-29032018
Form 23B-29032018_signed
Form 23AC-XBRL-29032018_signed
