Company Information
CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,900
Authorised Capital
5,000,000
Directors
Krishan Gopal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Swaran Kanta
Director
over 20 years ago
over 20 years ago
Sumit Bansal
Director
over 31 years ago
over 31 years ago
Charges
26 December 2018
Idfc First Bank Limited
3 Crore
23 June 2016
Hdb Financial Services Limited
50 Lak
18 August 2012
Punjab National Bank
1 Crore
23 December 2011
Punjab National Bank
25 Lak
06 July 2006
Punjab National Bank
89 Lak
07 July 2006
Punjab National Bank
84 Lak
07 July 2006
Punjab National Bank
29 Lak
03 July 1998
Punjab National Bank
31 Lak
03 July 1998
Punjab National Bank
3 Lak
26 May 1997
Punjab National Bank
16 Lak
21 March 1999
Punjab National Bank
7 Lak
11 August 1998
Punjab National Bank
22 Lak
26 May 1997
Punjab Natioanl Bank
16 Lak
28 July 1995
Punjab Natioanl Bank
1 Lak
29 January 1997
Punjab Natioanl Bank
43 Thousand
26 December 2018
Others
0
23 June 2016
Others
0
07 July 2006
Punjab National Bank
0
21 March 1999
Punjab National Bank
0
07 July 2006
Punjab National Bank
0
03 July 1998
Punjab National Bank
0
11 August 1998
Punjab National Bank
0
26 May 1997
Punjab National Bank
0
28 July 1995
Punjab Natioanl Bank
0
29 January 1997
Punjab Natioanl Bank
0
26 May 1997
Punjab Natioanl Bank
0
03 July 1998
Punjab National Bank
0
18 August 2012
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
26 December 2018
Others
0
23 June 2016
Others
0
07 July 2006
Punjab National Bank
0
21 March 1999
Punjab National Bank
0
07 July 2006
Punjab National Bank
0
03 July 1998
Punjab National Bank
0
11 August 1998
Punjab National Bank
0
26 May 1997
Punjab National Bank
0
28 July 1995
Punjab Natioanl Bank
0
29 January 1997
Punjab Natioanl Bank
0
26 May 1997
Punjab Natioanl Bank
0
03 July 1998
Punjab National Bank
0
18 August 2012
Punjab National Bank
0
23 December 2011
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13092019-signed
Form DPT-3-04092019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form MGT-7-11012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Letter of the charge holder stating that the amount has been satisfied-13022018
Form CHG-4-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
