Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,772,000
Authorised Capital
5,000,000
Directors
Sumeet Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Seth
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
02 May 2019
Punjab National Bank
90 Lak
05 April 2019
Punjab National Bank
20 Lak
28 January 2015
Punjab National Bank
17 Lak
19 March 2014
Punjab National Bank
12 Lak
30 March 2010
Punjab National Bank
16 Lak
20 October 2007
Punjab National Bank
3 Crore
20 April 2005
Punjab National Bank
10 Lak
20 April 2005
Punjab National Bank
50 Lak
20 April 2005
Punjab National Bank
40 Lak
03 November 2003
Spunjab National Bank
60 Lak
06 July 2021
Punjab National Bank
30 Lak
29 July 2020
Punjab National Bank
60 Lak
30 March 2020
Punjab National Bank
6 Lak
21 March 2020
Punjab National Bank
8 Lak
03 July 2023
Others
0
15 November 2021
Others
0
30 March 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
06 July 2021
Others
0
05 April 2019
Others
0
03 November 2003
Spunjab National Bank
0
02 May 2019
Others
0
20 April 2005
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
19 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
20 October 2007
Others
0
03 July 2023
Others
0
15 November 2021
Others
0
30 March 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
06 July 2021
Others
0
05 April 2019
Others
0
03 November 2003
Spunjab National Bank
0
02 May 2019
Others
0
20 April 2005
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
19 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
20 October 2007
Others
0
03 July 2023
Others
0
15 November 2021
Others
0
30 March 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
06 July 2021
Others
0
05 April 2019
Others
0
03 November 2003
Spunjab National Bank
0
02 May 2019
Others
0
20 April 2005
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
19 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
20 October 2007
Others
0
03 July 2023
Others
0
15 November 2021
Others
0
30 March 2020
Others
0
21 March 2020
Others
0
29 July 2020
Others
0
06 July 2021
Others
0
05 April 2019
Others
0
03 November 2003
Spunjab National Bank
0
02 May 2019
Others
0
20 April 2005
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
30 March 2010
Punjab National Bank
0
19 March 2014
Punjab National Bank
0
28 January 2015
Punjab National Bank
0
20 April 2005
Punjab National Bank
0
20 October 2007
Others
0
Documents
Form ADT-1-25092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-20052020
Form DPT-3-30012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form DPT-3-24072019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
