Company Information

CIN
Status
Date of Incorporation
27 January 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
12,500,000

Directors

Sagar Choudhary
Sagar Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Maini
Madhu Maini
Director
about 13 years ago
Sumi Choudhary
Sumi Choudhary
Additional Director
over 16 years ago
Sanjay Choudhary
Sanjay Choudhary
Additional Director
over 16 years ago
Sunaina Choudhary
Sunaina Choudhary
Director
over 24 years ago
Pardeep Chowdhary
Pardeep Chowdhary
Director
over 24 years ago

Charges

7 Crore
24 June 2010
Allahabad Bank
11 Crore
03 July 2009
Kotak Mahindra Bank Limited
39 Lak
23 January 2003
State Bank Of India
7 Crore
23 July 2021
State Bank Of India
7 Crore
23 July 2021
State Bank Of India
0
03 July 2009
Kotak Mahindra Bank Limited
0
24 June 2010
Allahabad Bank
0
23 January 2003
State Bank Of India
0
23 July 2021
State Bank Of India
0
03 July 2009
Kotak Mahindra Bank Limited
0
24 June 2010
Allahabad Bank
0
23 January 2003
State Bank Of India
0
23 July 2021
State Bank Of India
0
03 July 2009
Kotak Mahindra Bank Limited
0
24 June 2010
Allahabad Bank
0
23 January 2003
State Bank Of India
0

Documents

Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-01112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Form MGT-14-01102018_signed