Company Information

CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,702,000
Authorised Capital
20,000,000

Directors

Rita Jolly
Rita Jolly
Director/Designated Partner
over 15 years ago
Suman Jolly
Suman Jolly
Director/Designated Partner
over 33 years ago

Charges

0
29 March 2010
State Bank Of Patiala (consortium)
59 Crore
09 March 2009
State Bank Of Patiala
3 Crore
17 October 2008
State Bank Of Patiala
43 Crore
17 October 2008
State Bank Of Patiala
8 Crore
30 March 2007
Centurion Bank Of Punjab Limited
17 Crore
12 January 2006
The Union Bank Of India
4 Crore
12 January 2006
The Union Bank Of India
4 Crore
15 April 2008
State Bank Of Patiala
8 Crore
21 November 2007
State Bank Of Patiala Lead Bank
24 Crore
21 August 2008
State Bank Of India
20 Crore
30 March 2007
Centurion Bank Of Punjab Limited
0
21 November 2007
State Bank Of Patiala Lead Bank
0
15 April 2008
State Bank Of Patiala
0
21 August 2008
State Bank Of India
0
17 October 2008
State Bank Of Patiala
0
29 March 2010
State Bank Of Patiala (consortium)
0
17 October 2008
State Bank Of Patiala
0
09 March 2009
State Bank Of Patiala
0
12 January 2006
The Union Bank Of India
0
12 January 2006
The Union Bank Of India
0
30 March 2007
Centurion Bank Of Punjab Limited
0
21 November 2007
State Bank Of Patiala Lead Bank
0
15 April 2008
State Bank Of Patiala
0
21 August 2008
State Bank Of India
0
17 October 2008
State Bank Of Patiala
0
29 March 2010
State Bank Of Patiala (consortium)
0
17 October 2008
State Bank Of Patiala
0
09 March 2009
State Bank Of Patiala
0
12 January 2006
The Union Bank Of India
0
12 January 2006
The Union Bank Of India
0
30 March 2007
Centurion Bank Of Punjab Limited
0
21 November 2007
State Bank Of Patiala Lead Bank
0
15 April 2008
State Bank Of Patiala
0
21 August 2008
State Bank Of India
0
17 October 2008
State Bank Of Patiala
0
29 March 2010
State Bank Of Patiala (consortium)
0
17 October 2008
State Bank Of Patiala
0
09 March 2009
State Bank Of Patiala
0
12 January 2006
The Union Bank Of India
0
12 January 2006
The Union Bank Of India
0

Documents

Form CHG-4-30072020_signed
Letter of the charge holder stating that the amount has been satisfied-30072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200718
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-14072020
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-10102019-signed
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Form AOC-4-16012019_signed