Company Information
CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,100
Authorised Capital
1,500,000
Directors
Ankur Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Gopal
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
04 January 2005
Punjab & Sind Bank
15 Lak
17 March 1993
Central Bank Of India
18 Lak
27 November 2006
Bank Of Baroda
3 Crore
02 March 2007
Small Industries Development Bank Of India
45 Lak
08 December 2009
Small Industrial Development Of India
50 Lak
27 March 2012
Small Industries Devlopment Bank Of India
75 Lak
20 January 2006
Small Industries Development Bank Of India
1 Crore
04 December 2006
Bank Of Baroda
95 Lak
17 May 1995
Central Bank Of India
18 Lak
27 March 2012
Small Industries Devlopment Bank Of India
0
20 January 2006
Small Industries Development Bank Of India
0
17 March 1993
Central Bank Of India
0
08 December 2009
Small Industrial Development Of India
0
02 March 2007
Small Industries Development Bank Of India
0
17 May 1995
Central Bank Of India
0
04 January 2005
Punjab & Sind Bank
0
27 November 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0
27 March 2012
Small Industries Devlopment Bank Of India
0
20 January 2006
Small Industries Development Bank Of India
0
17 March 1993
Central Bank Of India
0
08 December 2009
Small Industrial Development Of India
0
02 March 2007
Small Industries Development Bank Of India
0
17 May 1995
Central Bank Of India
0
04 January 2005
Punjab & Sind Bank
0
27 November 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0
27 March 2012
Small Industries Devlopment Bank Of India
0
20 January 2006
Small Industries Development Bank Of India
0
17 March 1993
Central Bank Of India
0
08 December 2009
Small Industrial Development Of India
0
02 March 2007
Small Industries Development Bank Of India
0
17 May 1995
Central Bank Of India
0
04 January 2005
Punjab & Sind Bank
0
27 November 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0
27 March 2012
Small Industries Devlopment Bank Of India
0
20 January 2006
Small Industries Development Bank Of India
0
17 March 1993
Central Bank Of India
0
08 December 2009
Small Industrial Development Of India
0
02 March 2007
Small Industries Development Bank Of India
0
17 May 1995
Central Bank Of India
0
04 January 2005
Punjab & Sind Bank
0
27 November 2006
Bank Of Baroda
0
04 December 2006
Bank Of Baroda
0
Documents
Form DPT-3-17122020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-06082019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-4-15092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Letter of the charge holder stating that the amount has been satisfied-12092017
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form CHG-4-27072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160727
