Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,000
Authorised Capital
3,000,000

Directors

Subhash Chander
Subhash Chander
Managing Director
over 2 years ago
Saroj Gupta
Saroj Gupta
Director
over 31 years ago

Past Directors

Summit Aggarwal
Summit Aggarwal
Director
about 20 years ago
Sameer Aggarwal
Sameer Aggarwal
Director
over 31 years ago

Charges

5 Crore
12 February 2016
Kotak Mahindra Bank Limited
1 Crore
21 November 1997
State Bank Of India
35 Lak
07 December 2006
State Bank Of India
2 Lak
09 September 2021
Jammu And Kashmir Bank
4 Lak
09 September 2021
Jammu And Kashmir Bank
4 Lak
08 January 2021
Axis Bank Limited
5 Crore
16 February 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
08 January 2021
Axis Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
12 February 2016
Others
0
07 December 2006
State Bank Of India
0
21 November 1997
State Bank Of India
0
16 February 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
08 January 2021
Axis Bank Limited
0
09 September 2021
Others
0
09 September 2021
Others
0
12 February 2016
Others
0
07 December 2006
State Bank Of India
0
21 November 1997
State Bank Of India
0

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of MGT-8-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
List of share holders, debenture holders;-07112020
Form DPT-3-04092020-signed
Auditor?s certificate-02092020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-11022020-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of MGT-8-15102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-11062019-signed
Auditor?s certificate-01062019
Auditor?s certificate-27052019