Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,125,000
Authorised Capital
40,000,000
Directors
Puneet Dhir
Director
over 2 years ago
over 2 years ago
Sumir Dhir
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Sanjeev Dhir
Director
over 26 years ago
over 26 years ago
Charges
15 November 1999
State Bank Of India
48 Crore
15 November 1999
State Bank Of India
1 Crore
15 November 1999
State Bank Of India
1 Crore
15 November 1999
State Bank Of India
0
11 May 2022
State Bank Of India
0
15 November 1999
State Bank Of India
0
21 July 2021
Hdfc Bank Limited
0
15 November 1999
State Bank Of India
0
15 November 1999
State Bank Of India
0
11 May 2022
State Bank Of India
0
15 November 1999
State Bank Of India
0
21 July 2021
Hdfc Bank Limited
0
15 November 1999
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Form AOC-4(XBRL)-11022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Optional Attachment-(1)-07022020
Form DPT-3-31012020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30072019
Form MSME FORM I-07062019_signed
Form MSME FORM I-30052019_signed
Form MGT-7-19022019_signed
Copy of MGT-8-18022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4(XBRL)-18022019_signed
Form MGT-7-09012018_signed
Form AOC-4(XBRL)-09012018_signed
Copy of MGT-8-07012018
List of share holders, debenture holders;-07012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-04012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Form AOC-4(XBRL)-29122016-signed
Copy of MGT-8-28122016
List of share holders, debenture holders;-28122016
