Company Information

CIN
Status
Date of Incorporation
07 June 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,748,000
Authorised Capital
15,000,000

Directors

Dipak Pasman
Dipak Pasman
Director/Designated Partner
about 2 years ago
Khalil Mohammad
Khalil Mohammad
Director/Designated Partner
about 2 years ago
Jatinder Pal
Jatinder Pal
Director/Designated Partner
about 2 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Mandeep Kaushal
Mandeep Kaushal
Director
over 4 years ago
Kiran Kumar
Kiran Kumar
Director
over 7 years ago
Lakshay Gupta
Lakshay Gupta
Director
about 12 years ago
Pulkit Gupta
Pulkit Gupta
Director
about 14 years ago
Deepak Jindal
Deepak Jindal
Director
about 14 years ago
Suresh Gupta
Suresh Gupta
Director
about 15 years ago
Bhagwant Rai Jindal
Bhagwant Rai Jindal
Additional Director
over 15 years ago
Surjit Singh Gahir
Surjit Singh Gahir
Director
over 19 years ago
Darshan Singh
Darshan Singh
Director
over 31 years ago
Jasmail Singh
Jasmail Singh
Director
over 37 years ago

Charges

9 Crore
23 January 2014
Bank Of Maharashtra
9 Crore
30 April 2007
Hdfc Bank Limited
2 Crore
13 December 1995
Punjab National Bank
55 Lak
04 December 1991
Punjab National Bank
5 Lak
04 December 1991
Punjab National Bank
5 Lak
16 October 1990
Punjab Financial Corporation
70 Lak
08 November 2006
Icici Bank Limited
1 Crore
23 January 2014
Bank Of Maharashtra
0
08 November 2006
Icici Bank Limited
0
16 October 1990
Punjab Financial Corporation
0
04 December 1991
Punjab National Bank
0
04 December 1991
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
30 April 2007
Hdfc Bank Limited
0
23 January 2014
Bank Of Maharashtra
0
08 November 2006
Icici Bank Limited
0
16 October 1990
Punjab Financial Corporation
0
04 December 1991
Punjab National Bank
0
04 December 1991
Punjab National Bank
0
13 December 1995
Punjab National Bank
0
30 April 2007
Hdfc Bank Limited
0

Documents

Acknowledgement received from company-11092020
Notice of resignation filed with the company-11092020
Proof of dispatch-11092020
Form DIR-11-11092020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MSME FORM I-31102019_signed
Form DPT-3-09102019-signed
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Notice of resignation;-03082018
Form DIR-12-03082018_signed