Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,264,000
Authorised Capital
25,000,000
Directors
Kanika Aggi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chander
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanwal Kumar
Director
about 9 years ago
about 9 years ago
Past Directors
Kamal Sapra
Director
almost 11 years ago
almost 11 years ago
Raman .
Director
over 25 years ago
over 25 years ago
Charges
20 September 2000
State Bank Of Patiala
48 Lak
20 September 2000
State Bank Of Patiala
48 Lak
20 September 2000
State Bank Of Patiala
48 Lak
12 July 1999
State Bank Of Patiala
37 Lak
12 July 1999
State Bank Of Patiala
37 Lak
01 May 1997
State Bank Of Patiala
39 Lak
01 May 1997
State Bank Of Patiala
39 Lak
01 May 1997
State Bank Of Patiala
39 Lak
30 April 1997
State Bank Of Patiala
54 Lak
06 January 2007
State Bank Of Patiala
8 Crore
06 January 2007
State Bank Of Patiala
8 Crore
06 January 2007
State Bank Of Patiala
0
06 January 2007
State Bank Of Patiala
0
01 May 1997
State Bank Of Patiala
0
01 May 1997
State Bank Of Patiala
0
20 September 2000
State Bank Of Patiala
0
01 May 1997
State Bank Of Patiala
0
30 April 1997
State Bank Of Patiala
0
20 September 2000
State Bank Of Patiala
0
12 July 1999
State Bank Of Patiala
0
20 September 2000
State Bank Of Patiala
0
12 July 1999
State Bank Of Patiala
0
06 January 2007
State Bank Of Patiala
0
06 January 2007
State Bank Of Patiala
0
01 May 1997
State Bank Of Patiala
0
01 May 1997
State Bank Of Patiala
0
20 September 2000
State Bank Of Patiala
0
01 May 1997
State Bank Of Patiala
0
30 April 1997
State Bank Of Patiala
0
20 September 2000
State Bank Of Patiala
0
12 July 1999
State Bank Of Patiala
0
20 September 2000
State Bank Of Patiala
0
12 July 1999
State Bank Of Patiala
0
Documents
Form DPT-3-06102020-signed
Optional Attachment-(1)-29092020
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Optional Attachment-(1)-30012020
Form DIR-12-21012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Declaration by first director-17012020
Interest in other entities;-17012020
Form DPT-3-12092019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Form CHG-4-23032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Letter of the charge holder stating that the amount has been satisfied-20032019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form AOC-4-03072018_signed
