Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Rahul Khanna
Rahul Khanna
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Vipin Mittal
Vipin Mittal
Director/Designated Partner
over 3 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
almost 5 years ago
Navneet Kumar Gupta
Navneet Kumar Gupta
Director/Designated Partner
over 7 years ago
Dharam Vir Khanna
Dharam Vir Khanna
Director/Designated Partner
about 26 years ago

Past Directors

Atul Khanna
Atul Khanna
Director
about 26 years ago

Charges

11 Crore
28 March 2011
Andhra Bank
9 Lak
30 April 2009
Punjab And Sind Bank
8 Lak
20 September 2007
Punjab & Sind Bank
1 Crore
01 September 2007
Punjab & Sind Bank
3 Crore
01 September 2007
Punjab & Sind Bank
3 Crore
01 September 2006
Small Industries Development Bank Of India
2 Crore
07 June 2005
Small Industries Develop. Bank Of India
50 Lak
07 June 2005
Small Ind. Development Bank Of India
50 Lak
06 June 2005
Small Industries Develop. Bank Of India
50 Lak
06 June 2005
Small Ind. Development Bank Of India
50 Lak
30 April 2009
Punjab And Sind Bank
0
07 June 2005
Small Ind. Development Bank Of India
0
06 June 2005
Small Ind. Development Bank Of India
0
01 September 2007
Punjab & Sind Bank
0
07 June 2005
Small Industries Develop. Bank Of India
0
28 March 2011
Andhra Bank
0
06 June 2005
Small Industries Develop. Bank Of India
0
01 September 2007
Others
0
20 September 2007
Punjab & Sind Bank
0
01 September 2006
Small Industries Development Bank Of India
0
30 April 2009
Punjab And Sind Bank
0
07 June 2005
Small Ind. Development Bank Of India
0
06 June 2005
Small Ind. Development Bank Of India
0
01 September 2007
Punjab & Sind Bank
0
07 June 2005
Small Industries Develop. Bank Of India
0
28 March 2011
Andhra Bank
0
06 June 2005
Small Industries Develop. Bank Of India
0
01 September 2007
Others
0
20 September 2007
Punjab & Sind Bank
0
01 September 2006
Small Industries Development Bank Of India
0
30 April 2009
Punjab And Sind Bank
0
07 June 2005
Small Ind. Development Bank Of India
0
06 June 2005
Small Ind. Development Bank Of India
0
01 September 2007
Punjab & Sind Bank
0
07 June 2005
Small Industries Develop. Bank Of India
0
28 March 2011
Andhra Bank
0
06 June 2005
Small Industries Develop. Bank Of India
0
01 September 2007
Others
0
20 September 2007
Punjab & Sind Bank
0
01 September 2006
Small Industries Development Bank Of India
0

Documents

Form MGT-14-09092020-signed
Form PAS-3-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Complete record of private placement offers and acceptances in Form PAS-5.-08092020
Optional Attachment-(5)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(4)-08092020
Copy of Board or Shareholders? resolution-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(3)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
Declaration by first director-27052020
Optional Attachment-(1)-27052020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019