Company Information

CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,600,000
Authorised Capital
14,600,000

Directors

Arpit Dogra
Arpit Dogra
Director
over 10 years ago
Deepak Badyal
Deepak Badyal
Director
almost 26 years ago
Babli Dogra
Babli Dogra
Director
almost 26 years ago
Virender Dogra
Virender Dogra
Director/Designated Partner
about 26 years ago

Past Directors

Pooja Badyal
Pooja Badyal
Director
almost 13 years ago
Gurdial Singh Ahuja
Gurdial Singh Ahuja
Nominee Director
over 23 years ago
Madan Mohan Dogra
Madan Mohan Dogra
Director
about 26 years ago

Charges

80 Lak
10 April 2017
Bank Of Baroda
80 Lak
03 March 2005
Bank Of Baroda
75 Lak
08 November 2001
Indian Renewable Energy Development Agency Ltd
4 Crore
10 April 2017
Others
0
08 November 2001
Indian Renewable Energy Development Agency Ltd
0
03 March 2005
Bank Of Baroda
0
10 April 2017
Others
0
08 November 2001
Indian Renewable Energy Development Agency Ltd
0
03 March 2005
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18062020
Form CHG-4-18062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-03052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-03102017_signed
Evidence of cessation;-03102017
Optional Attachment-(1)-18042017
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017