Company Information

CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 July 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Subhash Chander Agarwal
Subhash Chander Agarwal
Director/Designated Partner
about 2 years ago
Deepak Gahlowt
Deepak Gahlowt
Director/Designated Partner
over 2 years ago
Paramjot Kaur
Paramjot Kaur
Director/Designated Partner
almost 3 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
over 4 years ago
Raghumit Singh Sodhi
Raghumit Singh Sodhi
Director
over 19 years ago
Tejinder Singh
Tejinder Singh
Director/Designated Partner
over 19 years ago

Past Directors

Sanyam Garg
Sanyam Garg
Managing Director
over 5 years ago
Ravi Aggarwal
Ravi Aggarwal
Director
over 5 years ago
Gaurav Jatana
Gaurav Jatana
Director
over 5 years ago
Rajesh Singh
Rajesh Singh
Director
about 17 years ago
Mohinder Singh Bhatia
Mohinder Singh Bhatia
Director
about 17 years ago

Charges

0
12 January 2011
Punjab National Bank
80 Crore
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0

Documents

Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Form MGT-14-13082020-signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Interest in other entities;-13082020
Declaration by first director-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Altered articles of association-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-14072020-signed
Form DPT-3-13072020-signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Directors report as per section 134(3)-12072020
Optional Attachment-(1)-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072020
List of share holders, debenture holders;-12072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Optional Attachment-(1)-11072020
Directors report as per section 134(3)-11072020
Form ADT-1-26062020_signed
Copy of resolution passed by the company-25062020
Optional Attachment-(1)-25062020