Company Information
CIN
Status
Date of Incorporation
06 May 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,760,000
Authorised Capital
7,000,000
Directors
Tejinder Singh
Director
over 2 years ago
over 2 years ago
Sukhbir Singh
Director
over 7 years ago
over 7 years ago
Harpal Juneja
Director
over 23 years ago
over 23 years ago
Past Directors
Harish Kumar Kalyan
Additional Director
almost 14 years ago
almost 14 years ago
Surinder Paul Juneja
Director
over 23 years ago
over 23 years ago
Charges
28 February 2009
Axis Bank Ltd.
2 Crore
10 August 2002
Punjab National Bank
80 Lak
29 August 2002
Punjab National Bank
38 Lak
10 August 2002
Punjab National Bank
0
29 August 2002
Punjab National Bank
0
28 February 2009
Axis Bank Ltd.
0
10 August 2002
Punjab National Bank
0
29 August 2002
Punjab National Bank
0
28 February 2009
Axis Bank Ltd.
0
10 August 2002
Punjab National Bank
0
29 August 2002
Punjab National Bank
0
28 February 2009
Axis Bank Ltd.
0
Documents
Form DPT-3-29012021_signed
Auditor?s certificate-25122020
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(4)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(5)-30122019
Optional Attachment-(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Optional Attachment-(1)-30122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-23092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
Optional Attachment-(3)-21092019
Interest in other entities;-21092019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-29122018_signed
