Company Information
CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,116,600
Authorised Capital
5,000,000
Directors
Eshan Bhardwaj .
Director
over 2 years ago
over 2 years ago
Shub Karan Bhardwaj
Director
over 33 years ago
over 33 years ago
Past Directors
Ajit Singh
Additional Director
over 11 years ago
over 11 years ago
Balwinder Singh
Additional Director
over 11 years ago
over 11 years ago
Joginder Pal Sharma
Managing Director
about 29 years ago
about 29 years ago
Charges
20 January 2017
Indian Overseas Bank
15 Lak
10 February 1995
State Bank Of India
2 Lak
21 November 1998
State Bank Of India
3 Lak
27 October 1998
State Bank Of India
51 Lak
04 October 1999
State Bank Of India
25 Lak
28 September 2023
Indian Overseas Bank
0
31 July 2023
Indian Overseas Bank
0
20 January 2017
Indian Overseas Bank
0
04 October 1999
State Bank Of India
0
21 November 1998
State Bank Of India
0
27 October 1998
State Bank Of India
0
10 February 1995
State Bank Of India
0
28 September 2023
Indian Overseas Bank
0
31 July 2023
Indian Overseas Bank
0
20 January 2017
Indian Overseas Bank
0
04 October 1999
State Bank Of India
0
21 November 1998
State Bank Of India
0
27 October 1998
State Bank Of India
0
10 February 1995
State Bank Of India
0
Documents
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-30072019_signed
Copy of resolution passed by the company-24062019
Optional Attachment-(1)-24062019
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Form ADT-1-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
