Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,810,000
Authorised Capital
10,000,000

Directors

Kewal Krishan Chhabra
Kewal Krishan Chhabra
Director/Designated Partner
about 2 years ago
Harish Kumar Chhabra
Harish Kumar Chhabra
Director/Designated Partner
over 2 years ago

Past Directors

Arun Chhabra
Arun Chhabra
Director
almost 22 years ago

Charges

3 Crore
19 March 2005
State Bank Of India
1 Crore
19 March 2005
State Bank Of India
1 Crore
09 August 1995
State Bank Of India
30 Lak
08 July 1995
Punjab & Sind Bank
30 Lak
08 July 1995
Punjab & Sind Bank
0
19 March 2005
State Bank Of India
0
09 August 1995
State Bank Of India
0
19 March 2005
State Bank Of India
0
08 July 1995
Punjab & Sind Bank
0
19 March 2005
State Bank Of India
0
09 August 1995
State Bank Of India
0
19 March 2005
State Bank Of India
0
08 July 1995
Punjab & Sind Bank
0
19 March 2005
State Bank Of India
0
09 August 1995
State Bank Of India
0
19 March 2005
State Bank Of India
0
08 July 1995
Punjab & Sind Bank
0
19 March 2005
State Bank Of India
0
09 August 1995
State Bank Of India
0
19 March 2005
State Bank Of India
0
08 July 1995
Punjab & Sind Bank
0
19 March 2005
State Bank Of India
0
09 August 1995
State Bank Of India
0
19 March 2005
State Bank Of India
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-06082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-30112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017