Company Information

CIN
Status
Date of Incorporation
22 October 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,946,500
Authorised Capital
2,000,000

Directors

Suhel Budhiraja
Suhel Budhiraja
Director
over 2 years ago
Sunil Budhiraja
Sunil Budhiraja
Director
over 29 years ago

Past Directors

Sukul Budhiraja
Sukul Budhiraja
Additional Director
almost 11 years ago

Charges

0
31 December 2015
Bank Of India
25 Lak
31 December 2015
Bank Of India
15 Lak
28 July 2014
Bank Of India
12 Lak
13 December 2011
Bank Of India
8 Lak
09 January 2007
Bank Of India
6 Lak
24 January 2005
Bank Of India
12 Lak
24 March 1999
Bank Of India
15 Lak
24 March 1999
Bank Of India
2 Crore
04 March 1999
Bank Of India
5 Lak
24 January 2005
Bank Of India
0
24 March 1999
Bank Of India
0
28 July 2014
Bank Of India
0
09 January 2007
Bank Of India
0
24 March 1999
Bank Of India
0
04 March 1999
Bank Of India
0
31 December 2015
Bank Of India
0
13 December 2011
Bank Of India
0
31 December 2015
Bank Of India
0
24 January 2005
Bank Of India
0
24 March 1999
Bank Of India
0
28 July 2014
Bank Of India
0
09 January 2007
Bank Of India
0
24 March 1999
Bank Of India
0
04 March 1999
Bank Of India
0
31 December 2015
Bank Of India
0
13 December 2011
Bank Of India
0
31 December 2015
Bank Of India
0
24 January 2005
Bank Of India
0
24 March 1999
Bank Of India
0
28 July 2014
Bank Of India
0
09 January 2007
Bank Of India
0
24 March 1999
Bank Of India
0
04 March 1999
Bank Of India
0
31 December 2015
Bank Of India
0
13 December 2011
Bank Of India
0
31 December 2015
Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form DPT-3-01102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-28062019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-13012019_signed
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed