Company Information
CIN
Status
Date of Incorporation
09 February 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,100,000
Directors
Rajesh Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagan Kapoor
Additional Director
over 3 years ago
over 3 years ago
Avinash Chander
Director/Designated Partner
almost 47 years ago
almost 47 years ago
Past Directors
Usha Kapoor .
Additional Director
over 11 years ago
over 11 years ago
Charges
24 August 2015
Punjab National Bank
3 Crore
30 April 1993
Punjab National Bank
5 Lak
17 December 1992
Punjab National Bank
45 Lak
07 December 1990
Punjab National Bank
2 Lak
15 May 1989
Punjab National Bank
64 Lak
13 January 1989
Punjab National Bank
7 Lak
19 November 1987
Punjab National Bank
14 Lak
19 November 1987
Punjab National Bank
5 Lak
08 July 1985
Punjab National Bank
5 Lak
10 December 1980
Punjab National Bank
10 Lak
09 December 1980
Punjab National Bank
5 Lak
11 December 1979
Punjab National Bank
10 Lak
21 May 1979
Punjab National Bank
25 Lak
11 December 1970
Punjab National Bank
10 Lak
02 June 2020
Punjab National Bank
40 Lak
06 May 2020
Punjab National Bank
10 Lak
02 May 2020
Punjab National Bank
45 Lak
31 January 2023
Others
0
02 May 2020
Others
0
06 May 2020
Others
0
02 June 2020
Others
0
24 August 2015
Others
0
21 May 1979
Punjab National Bank
0
19 November 1987
Punjab National Bank
0
10 December 1980
Punjab National Bank
0
19 November 1987
Punjab National Bank
0
09 December 1980
Punjab National Bank
0
13 January 1989
Punjab National Bank
0
30 April 1993
Punjab National Bank
0
15 May 1989
Punjab National Bank
0
11 December 1970
Punjab National Bank
0
17 December 1992
Punjab National Bank
0
07 December 1990
Punjab National Bank
0
08 July 1985
Punjab National Bank
0
11 December 1979
Punjab National Bank
0
31 January 2023
Others
0
02 May 2020
Others
0
06 May 2020
Others
0
02 June 2020
Others
0
24 August 2015
Others
0
21 May 1979
Punjab National Bank
0
19 November 1987
Punjab National Bank
0
10 December 1980
Punjab National Bank
0
19 November 1987
Punjab National Bank
0
09 December 1980
Punjab National Bank
0
13 January 1989
Punjab National Bank
0
30 April 1993
Punjab National Bank
0
15 May 1989
Punjab National Bank
0
11 December 1970
Punjab National Bank
0
17 December 1992
Punjab National Bank
0
07 December 1990
Punjab National Bank
0
08 July 1985
Punjab National Bank
0
11 December 1979
Punjab National Bank
0
31 January 2023
Others
0
02 May 2020
Others
0
06 May 2020
Others
0
02 June 2020
Others
0
24 August 2015
Others
0
21 May 1979
Punjab National Bank
0
19 November 1987
Punjab National Bank
0
10 December 1980
Punjab National Bank
0
19 November 1987
Punjab National Bank
0
09 December 1980
Punjab National Bank
0
13 January 1989
Punjab National Bank
0
30 April 1993
Punjab National Bank
0
15 May 1989
Punjab National Bank
0
11 December 1970
Punjab National Bank
0
17 December 1992
Punjab National Bank
0
07 December 1990
Punjab National Bank
0
08 July 1985
Punjab National Bank
0
11 December 1979
Punjab National Bank
0
Documents
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-26052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Optional Attachment-(1)-25052017
List of share holders, debenture holders;-25052017
Directors report as per section 134(3)-25052017
Form MGT-7-25052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170228
