Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,500,000
Authorised Capital
40,000,000
Directors
Ramesh Chander Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Murli Dhar
Director
about 8 years ago
about 8 years ago
Anil Kumar
Director
over 9 years ago
over 9 years ago
Darshan Kumar Singla
Director
about 11 years ago
about 11 years ago
Amit Goel
Director
over 16 years ago
over 16 years ago
Rattan Lal
Additional Director
over 17 years ago
over 17 years ago
Arvind Kumar Arora
Managing Director
over 22 years ago
over 22 years ago
Raj Kumar
Director
about 23 years ago
about 23 years ago
Charges
05 February 2003
State Bank Of India
1 Crore
23 December 2011
State Bank Of Patiala
2 Crore
29 May 2007
State Bank Of Patiala
1 Crore
05 February 2003
Others
0
29 May 2007
State Bank Of Patiala
0
23 December 2011
State Bank Of Patiala
0
05 February 2003
Others
0
29 May 2007
State Bank Of Patiala
0
23 December 2011
State Bank Of Patiala
0
05 February 2003
Others
0
29 May 2007
State Bank Of Patiala
0
23 December 2011
State Bank Of Patiala
0
05 February 2003
Others
0
29 May 2007
State Bank Of Patiala
0
23 December 2011
State Bank Of Patiala
0
Documents
Form PAS-6-24082020_signed
Form PAS-6-21082020_signed
Form DPT-3-16072020-signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form ADT-3-08112019_signed
Resignation letter-07112019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Form AOC-4-20092018_signed
