Company Information
CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,229,050
Authorised Capital
10,000,000
Directors
Pardeep Kumar Kataria
Director
almost 3 years ago
almost 3 years ago
Past Directors
Amita Kataria
Additional Director
almost 11 years ago
almost 11 years ago
Pallavi Kataria
Additional Director
almost 11 years ago
almost 11 years ago
Priyanka Kataria
Additional Director
almost 11 years ago
almost 11 years ago
Rajiv Kataria
Director
about 12 years ago
about 12 years ago
Atul Kataria
Director
about 12 years ago
about 12 years ago
Vijay Kataria
Additional Director
about 13 years ago
about 13 years ago
Gaurav Kataria
Additional Director
about 13 years ago
about 13 years ago
Baldev Raj Kataria
Director
over 15 years ago
over 15 years ago
Sandeep Kumar Kataria
Director
over 15 years ago
over 15 years ago
Charges
21 October 2015
State Bank Of Patiala
33 Lak
03 October 2013
State Bank Of Patiala
80 Lak
06 July 2012
State Bank Of Patiala
36 Lak
29 June 2010
State Bank Of Patiala
3 Crore
03 February 2023
Hdfc Bank Limited
30 Lak
07 February 2022
Hdfc Bank Limited
12 Lak
05 November 2021
Hdfc Bank Limited
60 Lak
17 October 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
21 October 2015
State Bank Of Patiala
0
06 July 2012
State Bank Of Patiala
0
29 June 2010
State Bank Of Patiala
0
03 October 2013
State Bank Of Patiala
0
17 October 2023
Hdfc Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
21 October 2015
State Bank Of Patiala
0
06 July 2012
State Bank Of Patiala
0
29 June 2010
State Bank Of Patiala
0
03 October 2013
State Bank Of Patiala
0
Documents
Form DPT-3-13102020-signed
Auditor?s certificate-02102020
Form DPT-3-25092020-signed
Auditor?s certificate-23092020
Form MGT-14-08062020-signed
Optional Attachment-(1)-05062020
Altered articles of association-05062020
Optional Attachment-(2)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form ADT-1-08022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Copy of the intimation sent by company-06022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form DPT-3-07112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
