Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
20,000,000
Directors
Abhinav Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Joshi
Director
about 23 years ago
about 23 years ago
Past Directors
Ashwani Joshi
Director
about 23 years ago
about 23 years ago
Charges
20 November 2018
State Bank Of India
4 Crore
27 July 1999
Punjab National Bank
18 Lak
08 June 2018
State Bank Of India
4 Crore
13 August 2004
State Bank Of Bikaner & Jaipur
3 Crore
30 July 2020
State Bank Of India
60 Lak
18 April 2022
Hdfc Bank Limited
0
20 November 2018
State Bank Of India
0
30 July 2020
State Bank Of India
0
08 June 2018
State Bank Of India
0
27 July 1999
Punjab National Bank
0
13 August 2004
State Bank Of Bikaner & Jaipur
0
18 April 2022
Hdfc Bank Limited
0
20 November 2018
State Bank Of India
0
30 July 2020
State Bank Of India
0
08 June 2018
State Bank Of India
0
27 July 1999
Punjab National Bank
0
13 August 2004
State Bank Of Bikaner & Jaipur
0
18 April 2022
Hdfc Bank Limited
0
20 November 2018
State Bank Of India
0
30 July 2020
State Bank Of India
0
08 June 2018
State Bank Of India
0
27 July 1999
Punjab National Bank
0
13 August 2004
State Bank Of Bikaner & Jaipur
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form CHG-1-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Instrument(s) of creation or modification of charge;-15062018
Form ADT-1-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
