Company Information

CIN
Status
Date of Incorporation
05 August 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Rajan Gupta
Rajan Gupta
Director
almost 19 years ago
Sonu Arora
Sonu Arora
Director
almost 19 years ago
Dinesh Arora
Dinesh Arora
Managing Director
about 26 years ago

Past Directors

Anita Arora
Anita Arora
Additional Director
over 17 years ago
Dr Raashi Arora
Dr Raashi Arora
Director
about 21 years ago

Charges

75 Crore
18 October 2005
State Bank Of India
60 Lak
14 February 2004
State Bank Of India
75 Crore
05 August 2000
Canara Bank
7 Lak
25 July 1994
Canara Bank
4 Lak
14 January 2004
State Bank Of India
25 Lak
30 August 2004
State Bank Of India
1 Crore
14 January 2004
State Bank Of India
70 Lak
13 January 1995
Canara Bank
6 Lak
14 February 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
18 October 2005
State Bank Of India
0
13 January 1995
Canara Bank
0
30 August 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
05 August 2000
Canara Bank
0
25 July 1994
Canara Bank
0
14 February 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
18 October 2005
State Bank Of India
0
13 January 1995
Canara Bank
0
30 August 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
05 August 2000
Canara Bank
0
25 July 1994
Canara Bank
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-08122019
Copy of written consent given by auditor-08122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190412
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418