Company Information
CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,850,000
Authorised Capital
5,000,000
Directors
Saroj Ahuja
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ashok Ahuja
Additional Director
over 11 years ago
over 11 years ago
Priyanka Gulati
Director
almost 25 years ago
almost 25 years ago
Anurag Ahuja
Director
almost 35 years ago
almost 35 years ago
Charges
22 October 2018
Standard Chartered Bank
2 Crore
06 July 2018
Standard Chartered Bank
3 Crore
30 September 2015
Indian Bank
60 Lak
19 April 2007
Indian Bank
4 Crore
22 April 2009
Indian Bank
30 Lak
20 October 1997
State Bank Of India
60 Lak
20 October 1997
State Bank Of India
12 Lak
19 April 2007
Indian Bank
0
22 October 2018
Standard Chartered Bank
0
06 July 2018
Standard Chartered Bank
0
20 October 1997
State Bank Of India
0
30 September 2015
Indian Bank
0
20 October 1997
State Bank Of India
0
22 April 2009
Indian Bank
0
19 April 2007
Indian Bank
0
22 October 2018
Standard Chartered Bank
0
06 July 2018
Standard Chartered Bank
0
20 October 1997
State Bank Of India
0
30 September 2015
Indian Bank
0
20 October 1997
State Bank Of India
0
22 April 2009
Indian Bank
0
Documents
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-26082019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Instrument(s) of creation or modification of charge;-12112018
Optional Attachment-(1)-12112018
Form CHG-1-12112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
