Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Anmol Budhiraja
Anmol Budhiraja
Director/Designated Partner
almost 3 years ago
Sunita Budhiraja
Sunita Budhiraja
Director/Designated Partner
almost 3 years ago
Ramesh Narang
Ramesh Narang
Director/Designated Partner
almost 3 years ago
Vipul Narang
Vipul Narang
Director
almost 3 years ago
Shabnam Narang
Shabnam Narang
Director/Designated Partner
almost 3 years ago

Past Directors

Phula Rani Narang
Phula Rani Narang
Director
over 9 years ago
Parul Budhiraja
Parul Budhiraja
Director
over 18 years ago

Charges

0
31 July 2014
Icici Bank Limited
3 Crore
29 June 2010
Indian Overseas Bank
70 Lak
07 October 1996
Union Bank Of India
10 Lak
28 November 2008
Union Bank Of India
95 Lak
07 October 1996
Union Bank Of India
10 Lak
31 July 2014
Others
0
29 June 2010
Indian Overseas Bank
0
07 October 1996
Union Bank Of India
0
28 November 2008
Union Bank Of India
0
07 October 1996
Union Bank Of India
0
31 July 2014
Others
0
29 June 2010
Indian Overseas Bank
0
07 October 1996
Union Bank Of India
0
28 November 2008
Union Bank Of India
0
07 October 1996
Union Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form AOC-4(XBRL)-17122020_signed
Approval letter of extension of financial year of AGM-16122020
Optional Attachment-(1)-16122020
Form DPT-3-23012020-signed
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Evidence of cessation;-02012019
Optional Attachment-(2)-02012019
Form AOC-4(XBRL)-05112018_signed
Form MGT-7-05112018_signed
Optional Attachment-(1)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Copy of MGT-8-28102018
List of share holders, debenture holders;-28102018
Form AOC-4(XBRL)-15122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017
Optional Attachment-(1)-14122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Form DIR-12-27102017_signed