Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
312,000
Authorised Capital
1,000,000
Directors
Shyam Madhukar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kuldeep Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Abhishek Soin
Director
almost 29 years ago
almost 29 years ago
Past Directors
Subash Chand
Additional Director
over 10 years ago
over 10 years ago
Neeraj Bhatia
Additional Director
over 10 years ago
over 10 years ago
Satish Kumar Soin
Director
almost 31 years ago
almost 31 years ago
Charges
21 March 2006
Punjab National Bank
2 Crore
21 March 2006
Punjab National Bank
0
21 March 2006
Punjab National Bank
0
Documents
Form DIR-11-08022017_signed
Form DIR-12-08022017_signed
Acknowledgement received from company-06022017
Evidence of cessation;-06022017
Notice of resignation filed with the company-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Proof of dispatch-06022017
Form DIR-12-02022017_signed
Optional Attachment-(3)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Letter of appointment;-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form ADT-1-26052016_signed
Optional Attachment-(1)-26052016
Copy of written consent given by auditor-26052016
Copy of the intimation sent by company-26052016
Copy of resolution passed by the company-26052016
Form DIR-12-27042016_signed
Optional Attachment-(1)-27042016
Optional Attachment 1-240615.PDF
Form DIR-11-240615.OCT
Form DIR-12-200615.OCT
Optional Attachment 2-200615.PDF
Optional Attachment 1-200615.PDF
Evidence of cessation-200615.PDF
Form DIR-11-200615.OCT
Form DIR-12-080615.OCT
