Company Information
CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,079,000
Authorised Capital
10,000,000
Directors
Neetu Jain
Additional Director
almost 15 years ago
almost 15 years ago
Rajnish Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Ravi Chaudhary
Director
about 32 years ago
about 32 years ago
Charges
05 August 2019
Sidbi
1 Crore
19 November 2018
Sidbi
3 Crore
23 March 2017
Hdfc Bank Limited
9 Crore
17 October 2011
Allahabad Bank
9 Crore
29 June 2005
State Bank Of India
15 Lak
13 July 1998
State Bank Of India
46 Lak
09 February 1999
State Bank Of India
93 Lak
22 September 2022
Sidbi
0
23 March 2017
Hdfc Bank Limited
0
19 November 2018
Sidbi
0
05 August 2019
Sidbi
0
17 October 2011
Allahabad Bank
0
13 July 1998
State Bank Of India
0
09 February 1999
State Bank Of India
0
29 June 2005
State Bank Of India
0
22 September 2022
Sidbi
0
23 March 2017
Hdfc Bank Limited
0
19 November 2018
Sidbi
0
05 August 2019
Sidbi
0
17 October 2011
Allahabad Bank
0
13 July 1998
State Bank Of India
0
09 February 1999
State Bank Of India
0
29 June 2005
State Bank Of India
0
Documents
Form DPT-3-05102020-signed
Auditor?s certificate-29092020
Form MSME FORM I-25062020_signed
Form MSME FORM I-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Form MGT-14-16082019_signed
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082019
Optional Attachment-(1)-14082019
Instrument(s) of creation or modification of charge;-14082019
Form DPT-3-02072019-signed
Form DPT-3-21062019-signed
Auditor?s certificate-13062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MSME FORM I-16052019_signed
Form CHG-1-29112018_signed
