Company Information
CIN
Status
Date of Incorporation
06 September 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,445,000
Authorised Capital
30,000,000
Directors
Navneet Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aashank Ganeriwala
Additional Director
over 4 years ago
over 4 years ago
Kishore Deshmukh
Additional Director
about 17 years ago
about 17 years ago
Neeru Gupta
Whole Time Director
over 35 years ago
over 35 years ago
Charges
14 September 2016
Punjab National Bank
18 Lak
11 June 2015
Punjab National Bank
1 Crore
14 August 2013
Punjab National Bank
3 Crore
21 July 2011
Punjab National Bank
15 Lak
28 May 2010
Punjab National Bank
46 Lak
04 November 2008
Punjab National Bank
92 Lak
27 August 2008
Punjab National Bank
14 Lak
03 February 2007
Punjab National Bank
5 Crore
03 February 2007
Punjab National Bank
3 Crore
03 February 2007
Punjab National Bank
23 Crore
13 May 1994
Director Of Industriesw
3 Lak
06 January 1994
Directores Of Industries
2 Lak
04 November 1986
Punjab Financial Co.
1 Lak
15 February 2003
Bank Of India
63 Lak
27 December 2004
Bank Of India
50 Lak
11 April 2003
Bank Of India
10 Lak
16 February 1991
Bank Of India
6 Lak
24 March 2006
Bank Of India
50 Lak
19 May 2006
Bank Of India
16 Lak
20 March 2004
Bank Of India
1 Crore
24 March 2006
Bank Of India
5 Crore
11 March 2002
Bank Of India
30 Lak
15 February 2003
Bank Of India
1 Crore
19 February 1999
Bank Of India
2 Crore
11 March 2003
Bank Of India
1 Crore
24 March 2006
Bank Of India
2 Crore
04 August 1993
Bank Of India
67 Thousand
24 March 2006
Bank Of India
80 Lak
16 January 1988
Bank Of India
1 Crore
06 January 2021
Hdfc Bank Limited
25 Lak
22 October 2020
Axis Bank Limited
34 Crore
17 August 2022
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
14 September 2016
Others
0
04 August 1993
Bank Of India
0
16 January 1988
Bank Of India
0
24 March 2006
Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
04 November 2008
Punjab National Bank
0
11 March 2003
Bank Of India
0
06 January 1994
Directores Of Industries
0
15 February 2003
Bank Of India
0
19 February 1999
Bank Of India
0
24 March 2006
Bank Of India
0
21 July 2011
Punjab National Bank
0
03 February 2007
Others
0
15 February 2003
Bank Of India
0
27 August 2008
Punjab National Bank
0
13 May 1994
Director Of Industriesw
0
20 March 2004
Bank Of India
0
27 December 2004
Bank Of India
0
16 February 1991
Bank Of India
0
03 February 2007
Punjab National Bank
0
11 April 2003
Bank Of India
0
04 November 1986
Punjab Financial Co.
0
24 March 2006
Bank Of India
0
24 March 2006
Bank Of India
0
11 June 2015
Punjab National Bank
0
14 August 2013
Punjab National Bank
0
03 February 2007
Punjab National Bank
0
28 May 2010
Punjab National Bank
0
11 March 2002
Bank Of India
0
19 May 2006
Bank Of India
0
17 August 2022
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0
14 September 2016
Others
0
04 August 1993
Bank Of India
0
16 January 1988
Bank Of India
0
24 March 2006
Bank Of India
0
06 January 2021
Hdfc Bank Limited
0
04 November 2008
Punjab National Bank
0
11 March 2003
Bank Of India
0
06 January 1994
Directores Of Industries
0
15 February 2003
Bank Of India
0
19 February 1999
Bank Of India
0
24 March 2006
Bank Of India
0
21 July 2011
Punjab National Bank
0
03 February 2007
Others
0
15 February 2003
Bank Of India
0
27 August 2008
Punjab National Bank
0
13 May 1994
Director Of Industriesw
0
20 March 2004
Bank Of India
0
27 December 2004
Bank Of India
0
16 February 1991
Bank Of India
0
03 February 2007
Punjab National Bank
0
11 April 2003
Bank Of India
0
04 November 1986
Punjab Financial Co.
0
24 March 2006
Bank Of India
0
24 March 2006
Bank Of India
0
11 June 2015
Punjab National Bank
0
14 August 2013
Punjab National Bank
0
03 February 2007
Punjab National Bank
0
28 May 2010
Punjab National Bank
0
11 March 2002
Bank Of India
0
19 May 2006
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form MGT-14-01112020_signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form DPT-3-29092020-signed
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form AOC-4-24112019_signed
Form MGT-14-14112019
Optional Attachment-(1)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of Board or Shareholders? resolution-01042019
