Company Information
CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,350,000
Authorised Capital
4,000,000
Directors
Shilpa Mahajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Mahajan
Director/Designated Partner
about 14 years ago
about 14 years ago
Deepti Mahajan Batra
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
20 August 2018
Punjab National Bank
10 Crore
11 September 2015
Punjab National Bank
2 Crore
07 September 2006
Punjab National Bank
4 Crore
05 September 2019
Punjab National Bank
30 Lak
30 September 2023
Others
0
05 September 2019
Others
0
20 August 2018
Others
0
11 September 2015
Punjab National Bank
0
07 September 2006
Others
0
30 September 2023
Others
0
05 September 2019
Others
0
20 August 2018
Others
0
11 September 2015
Punjab National Bank
0
07 September 2006
Others
0
30 September 2023
Others
0
05 September 2019
Others
0
20 August 2018
Others
0
11 September 2015
Punjab National Bank
0
07 September 2006
Others
0
30 September 2023
Others
0
05 September 2019
Others
0
20 August 2018
Others
0
11 September 2015
Punjab National Bank
0
07 September 2006
Others
0
30 September 2023
Others
0
05 September 2019
Others
0
20 August 2018
Others
0
11 September 2015
Punjab National Bank
0
07 September 2006
Others
0
Documents
Form DPT-3-25122020_signed
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC - 4 CFS-09112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Form SH-7-30042019-signed
Form SH-7-26042019-signed
Optional Attachment-(1)-26042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-26042019
Optional Attachment-(1)-23042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
