Company Information

CIN
Status
Date of Incorporation
12 October 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,329,300
Authorised Capital
6,000,000

Directors

Kanav Goyal
Kanav Goyal
Director
over 2 years ago
Mohinder Gupta
Mohinder Gupta
Managing Director
over 2 years ago
Mohit Gupta
Mohit Gupta
Director
over 2 years ago

Past Directors

Arjun Gupta
Arjun Gupta
Director
over 10 years ago
Harish Singla
Harish Singla
Director
about 33 years ago

Charges

11 Crore
30 April 2002
Punjab & Sind Bank
1 Crore
19 April 1994
Punjab & Sind Bank
10 Lak
29 July 1992
State Bank Of Patial
1 Crore
09 July 1993
Punjab Financial Corporation
76 Lak
11 August 1998
P.s.i.d.c.
25 Lak
07 May 2021
Hdfc Bank Limited
9 Crore
07 May 2021
Hdfc Bank Limited
0
19 April 1994
Punjab & Sind Bank
0
30 April 2002
Others
0
29 July 1992
State Bank Of Patial
0
11 August 1998
P.s.i.d.c.
0
09 July 1993
Punjab Financial Corporation
0
07 May 2021
Hdfc Bank Limited
0
19 April 1994
Punjab & Sind Bank
0
30 April 2002
Others
0
29 July 1992
State Bank Of Patial
0
11 August 1998
P.s.i.d.c.
0
09 July 1993
Punjab Financial Corporation
0
07 May 2021
Hdfc Bank Limited
0
19 April 1994
Punjab & Sind Bank
0
30 April 2002
Others
0
29 July 1992
State Bank Of Patial
0
11 August 1998
P.s.i.d.c.
0
09 July 1993
Punjab Financial Corporation
0

Documents

Form DPT-3-24092020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25072019-signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Instrument(s) of creation or modification of charge;-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(3)-25052018
Optional Attachment-(1)-25052018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017