Company Information
CIN
Status
Date of Incorporation
25 January 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anita Arora
Director
about 26 years ago
about 26 years ago
Dinesh Arora
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Sonu Arora
Additional Director
over 15 years ago
over 15 years ago
Charges
28 August 1991
Canara Bank
15 Lak
31 March 2000
Canara Bank
5 Crore
07 October 1991
Canara Bank
15 Lak
26 August 1991
Canara Bank
15 Lak
25 September 1993
Canara Bank
2 Lak
12 September 2009
Canara Bank
1 Crore
15 January 1993
Haryana Financial Corp.
3 Lak
25 September 1993
Canara Bank
0
26 August 1991
Canara Bank
0
12 September 2009
Canara Bank
0
07 October 1991
Canara Bank
0
31 March 2000
Canara Bank
0
15 January 1993
Haryana Financial Corp.
0
28 August 1991
Canara Bank
0
25 September 1993
Canara Bank
0
26 August 1991
Canara Bank
0
12 September 2009
Canara Bank
0
07 October 1991
Canara Bank
0
31 March 2000
Canara Bank
0
15 January 1993
Haryana Financial Corp.
0
28 August 1991
Canara Bank
0
Documents
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-08122019
Copy of written consent given by auditor-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form CHG-4-28092016_signed
Letter of the charge holder stating that the amount has been satisfied-28092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160928
Form AOC-4-121215.OCT
