Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,405,000
Authorised Capital
20,000,000
Directors
Ram Shiromani Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Satyendra Kumar Shahi
Additional Director
about 12 years ago
about 12 years ago
Satpal Dagar
Additional Director
over 12 years ago
over 12 years ago
Niraj Kumar Singh
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Puf Panels, Roofing Panels, Roofing Sheets, Pre Fabricated Metal Buildings, Fabricated Metal Components For Building Foundations Included In Class 6
Charges
20 March 2018
Idfc First Bank Limited
2 Crore
16 July 2013
Corporation Bank
3 Crore
16 July 2013
Corporation Bank
2 Crore
11 July 2022
Union Bank Of India Limited
23 Lak
11 July 2022
Others
0
16 July 2013
Others
0
16 July 2013
Others
0
20 March 2018
Others
0
11 July 2022
Others
0
16 July 2013
Others
0
16 July 2013
Others
0
20 March 2018
Others
0
11 July 2022
Others
0
16 July 2013
Others
0
16 July 2013
Others
0
20 March 2018
Others
0
Documents
Form DPT-3-21112019-signed
Form MGT-7-07112019_signed
Form AOC-4-05112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of the intimation sent by company-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Form ADT-3-10102018-signed
Optional Attachment-(2)-09102018
Resignation letter-09102018
Optional Attachment-(1)-09102018
Form ADT-1-24092018_signed
