Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,700
Authorised Capital
50,000,000
Directors
Rakesh Khurmi
Whole Time Director
almost 19 years ago
almost 19 years ago
Past Directors
Krishan Kant Khurmi
Director
almost 19 years ago
almost 19 years ago
Charges
22 March 2019
Sidbi
50 Lak
05 November 2015
Indusind Bank Ltd.
11 Crore
28 March 2012
Kotak Mahindra Bank Limited
6 Crore
19 February 2007
State Bank Of Patiala
4 Crore
13 November 1995
Central Bank Of India
39 Lak
18 November 1995
Central Bank Of India
10 Lak
30 December 2020
Axis Bank Limited
30 Lak
22 March 2019
Sidbi
0
05 November 2015
Others
0
30 December 2020
Axis Bank Limited
0
18 November 1995
Central Bank Of India
0
28 March 2012
Kotak Mahindra Bank Limited
0
13 November 1995
Central Bank Of India
0
19 February 2007
State Bank Of Patiala
0
22 March 2019
Sidbi
0
05 November 2015
Others
0
30 December 2020
Axis Bank Limited
0
18 November 1995
Central Bank Of India
0
28 March 2012
Kotak Mahindra Bank Limited
0
13 November 1995
Central Bank Of India
0
19 February 2007
State Bank Of Patiala
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-16062020_signed
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-22112019-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-30062019
Form CHG-1-18062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190618
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Optional Attachment-(1)-26032019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(3)-26032019
