Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
6,500,000

Directors

Yash Paul
Yash Paul
Director
over 2 years ago
Gagan Deep
Gagan Deep
Director
over 22 years ago
Pawan Kumar
Pawan Kumar
Director
over 22 years ago
Satpaul .
Satpaul .
Director
about 30 years ago

Charges

4 Crore
26 May 2017
Yes Bank Limited
4 Crore
11 November 2003
Union Bank Of India
3 Crore
24 October 1995
Punjab National Bank
12 Lak
07 October 1995
Punjab National Bank
12 Lak
24 October 1995
Punjab National Bank
12 Lak
08 June 2022
Hdfc Bank Limited
0
26 May 2017
Yes Bank Limited
0
11 November 2003
Others
0
24 October 1995
Punjab National Bank
0
07 October 1995
Punjab National Bank
0
24 October 1995
Punjab National Bank
0
08 June 2022
Hdfc Bank Limited
0
26 May 2017
Yes Bank Limited
0
11 November 2003
Others
0
24 October 1995
Punjab National Bank
0
07 October 1995
Punjab National Bank
0
24 October 1995
Punjab National Bank
0
08 June 2022
Hdfc Bank Limited
0
26 May 2017
Yes Bank Limited
0
11 November 2003
Others
0
24 October 1995
Punjab National Bank
0
07 October 1995
Punjab National Bank
0
24 October 1995
Punjab National Bank
0
08 June 2022
Hdfc Bank Limited
0
26 May 2017
Yes Bank Limited
0
11 November 2003
Others
0
24 October 1995
Punjab National Bank
0
07 October 1995
Punjab National Bank
0
24 October 1995
Punjab National Bank
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Instrument(s) of creation or modification of charge;-02122017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Altered memorandum of association-14082017
Altered articles of association-14082017
Letter of the charge holder stating that the amount has been satisfied-14082017
Form CHG-4-14082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170814