Company Information
CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,080,500
Authorised Capital
20,000,000
Directors
Raghav Sharda
Director
over 2 years ago
over 2 years ago
Pushpa Devi Sharda
Director
almost 18 years ago
almost 18 years ago
Charges
29 November 2010
State Bank Of India
12 Crore
03 April 1995
Punjab & Sind Bank .
30 Lak
09 January 1999
U.c.o. Bank
2 Crore
29 November 2010
State Bank Of India
0
03 April 1995
Punjab & Sind Bank .
0
09 January 1999
U.c.o. Bank
0
29 November 2010
State Bank Of India
0
03 April 1995
Punjab & Sind Bank .
0
09 January 1999
U.c.o. Bank
0
Documents
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-4-10072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200710
Letter of the charge holder stating that the amount has been satisfied-08072020
Form DPT-3-02072020-signed
Auditor?s certificate-30062020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form AOC-4(XBRL)-05122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-29082019-signed
Form MGT-7-18022019_signed
Form AOC-4(XBRL)-18022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Copy of MGT-8-15022019
List of share holders, debenture holders;-15022019
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Copy of written consent given by auditor-20062018
