Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Manish Bhatia
Manish Bhatia
Director
over 2 years ago

Past Directors

Iqbal Kaur
Iqbal Kaur
Additional Director
over 18 years ago
Priyanka Bhatia
Priyanka Bhatia
Director
about 20 years ago
Om Parkash Bhatia
Om Parkash Bhatia
Director
about 20 years ago
Veena Bhatia
Veena Bhatia
Director
about 20 years ago
Khushal Singh Sen
Khushal Singh Sen
Director
about 20 years ago
Jai Parkash Bhatia
Jai Parkash Bhatia
Director
over 22 years ago

Charges

6 Crore
28 August 2019
Punjab National Bank
22 Lak
28 August 2019
Punjab National Bank
28 Lak
20 September 2016
Punjab National Bank
2 Crore
29 June 2012
State Bank Of India
15 Lak
24 January 2012
Ge Capital Services India
6 Lak
11 March 2011
Ge Capital Services India
10 Lak
01 June 2010
State Bank Of India
65 Lak
17 December 2009
State Bank Of Patiala
20 Lak
25 March 2004
State Bank Of India
51 Lak
06 September 2003
State Bank Of India
51 Lak
04 July 2020
Punjab National Bank
45 Lak
29 April 2020
Punjab National Bank
16 Lak
11 February 2020
Punjab National Bank
11 Lak
15 January 2020
Punjab National Bank
1 Crore
20 September 2023
Others
0
25 October 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
19 May 2022
Others
0
15 January 2020
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
20 September 2016
Others
0
29 April 2020
Others
0
04 July 2020
Others
0
17 December 2009
State Bank Of Patiala
0
01 June 2010
State Bank Of India
0
11 March 2011
Ge Capital Services India
0
06 September 2003
State Bank Of India
0
11 February 2020
Others
0
24 January 2012
Ge Capital Services India
0
29 June 2012
State Bank Of India
0
25 March 2004
State Bank Of India
0
07 December 2023
Others
0
20 September 2023
Others
0
25 October 2023
Axis Bank Limited
0
25 July 2023
Axis Bank Limited
0
19 May 2022
Others
0
15 January 2020
Others
0
28 August 2019
Others
0
28 August 2019
Others
0
20 September 2016
Others
0
29 April 2020
Others
0
04 July 2020
Others
0
17 December 2009
State Bank Of Patiala
0
01 June 2010
State Bank Of India
0
11 March 2011
Ge Capital Services India
0
06 September 2003
State Bank Of India
0
11 February 2020
Others
0
24 January 2012
Ge Capital Services India
0
29 June 2012
State Bank Of India
0
25 March 2004
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(1)-10012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Form DPT-3-28082019-signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019