Company Information
CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Amnish Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Kumar
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Ajay Kumar Sohan Singh Arora
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
27 March 2017
Yes Bank Limited
24 Crore
02 March 2016
Yes Bank Limited
25 Crore
13 February 2010
Punjab National Bank
2 Crore
22 September 2016
Punjab National Bank
1 Crore
30 August 1994
Punjab National Bank
90 Lak
21 August 2014
Punjab National Bank
1 Crore
21 August 2014
Punjab National Bank
1 Crore
30 April 2013
Punjab National Bank
90 Lak
02 April 2009
Punjab National Bank
1 Crore
22 January 2007
Punjab National Bank
5 Crore
28 September 2005
Punjab National Bank
55 Lak
09 December 2019
Punjab National Bank
3 Crore
22 October 2019
Punjab National Bank
1 Crore
18 February 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
09 December 2019
Others
0
27 March 2017
Yes Bank Limited
0
02 March 2016
Yes Bank Limited
0
22 September 2016
Others
0
22 October 2019
Others
0
30 April 2013
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
13 February 2010
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
30 August 1994
Punjab National Bank
0
18 February 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
09 December 2019
Others
0
27 March 2017
Yes Bank Limited
0
02 March 2016
Yes Bank Limited
0
22 September 2016
Others
0
22 October 2019
Others
0
30 April 2013
Punjab National Bank
0
28 September 2005
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
13 February 2010
Punjab National Bank
0
21 August 2014
Punjab National Bank
0
30 August 1994
Punjab National Bank
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Instrument(s) of creation or modification of charge;-11122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-14112019-signed
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Optional Attachment-(1)-02012019
Form CHG-1-02012019_signed
Instrument(s) of creation or modification of charge;-02012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
