Company Information
CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,634,000
Authorised Capital
5,000,000
Directors
Harsh Wardhan Dahiya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pankaj Dahiya
Director
about 29 years ago
about 29 years ago
Abhey Ram Dahiya
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Shree Bhagwan Rathee
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 17] Voting Compartment, Corrugated Plastic Sheet (Flex Board), Hdpe Bed Support Net, Hdpe Collapsible Mountages, Plastic Mountages, Hdpe Tree Guard, Plastic Tree Guard
Charges
23 November 2014
Canara Bank
50 Lak
19 March 2007
Canara Bank
20 Lak
18 March 2005
Canara Bank
10 Lak
18 March 2005
Canara Bank
25 Lak
18 March 2005
Canara Bank
25 Lak
18 March 2005
Canara Bank
15 Lak
20 April 2004
Canara Bank
40 Lak
20 April 2004
Canara Bank
60 Lak
27 January 2004
Canara Bank
25 Lak
11 October 2002
Canara Bank
1 Crore
11 October 2002
Canara Bank
2 Crore
23 March 2022
Canara Bank
0
11 October 2002
Others
0
19 March 2007
Canara Bank
0
23 November 2014
Canara Bank
0
18 March 2005
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
27 January 2004
Canara Bank
0
11 October 2002
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
18 March 2005
Canara Bank
0
23 March 2022
Canara Bank
0
11 October 2002
Others
0
19 March 2007
Canara Bank
0
23 November 2014
Canara Bank
0
18 March 2005
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
27 January 2004
Canara Bank
0
11 October 2002
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
18 March 2005
Canara Bank
0
23 March 2022
Canara Bank
0
11 October 2002
Others
0
19 March 2007
Canara Bank
0
23 November 2014
Canara Bank
0
18 March 2005
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
27 January 2004
Canara Bank
0
11 October 2002
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
18 March 2005
Canara Bank
0
23 March 2022
Canara Bank
0
11 October 2002
Others
0
19 March 2007
Canara Bank
0
23 November 2014
Canara Bank
0
18 March 2005
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
27 January 2004
Canara Bank
0
11 October 2002
Canara Bank
0
18 March 2005
Canara Bank
0
20 April 2004
Canara Bank
0
18 March 2005
Canara Bank
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Notice of resignation;-09072020
Evidence of cessation;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form DPT-3-15042020-signed
Form DPT-3-06032020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Instrument(s) of creation or modification of charge;-06072019
Optional Attachment-(1)-06072019
