Company Information

CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,326,000
Authorised Capital
7,500,000

Directors

Mritunjay Pratap
Mritunjay Pratap
Director/Designated Partner
about 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
about 2 years ago
Tarsem Lal
Tarsem Lal
Director/Designated Partner
about 7 years ago

Past Directors

Jai Khan Bansh
Jai Khan Bansh
Director
over 22 years ago
Varun Goel
Varun Goel
Director
almost 32 years ago
Rajinder Garg
Rajinder Garg
Director
almost 32 years ago

Charges

1 Crore
15 December 2018
Vijaya Bank
45 Lak
25 October 2018
Vijaya Bank
50 Lak
27 January 1995
State Bank Of Patiala
13 Lak
27 January 1995
State Bank Of Patiala
13 Lak
04 October 1994
Punjab Financial Corpration
89 Lak
15 December 2018
Vijaya Bank
0
25 October 2018
Vijaya Bank
0
27 January 1995
State Bank Of Patiala
0
27 January 1995
State Bank Of Patiala
0
04 October 1994
Punjab Financial Corpration
0
15 December 2018
Vijaya Bank
0
25 October 2018
Vijaya Bank
0
27 January 1995
State Bank Of Patiala
0
27 January 1995
State Bank Of Patiala
0
04 October 1994
Punjab Financial Corpration
0

Documents

Form ADT-1-07122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-06112019-signed
Form CHG-1-29122018_signed
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Optional Attachment-(1)-19072018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Interest in other entities;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Optional Attachment-(2)-19072018
Form DPT-3-12022018-signed
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed