Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
5,000,000

Directors

Joginder Singh
Joginder Singh
Managing Director
over 2 years ago
Gagandeep Singh Juneja
Gagandeep Singh Juneja
Director/Designated Partner
about 6 years ago

Past Directors

Gurbax Singh Juneja
Gurbax Singh Juneja
Director
over 32 years ago

Charges

1 Crore
28 December 1993
Indian Overseas Bank
1 Lak
28 December 1993
Indian Overseasbank
1 Lak
24 March 2021
Hdfc Bank Limited
1 Crore
24 March 2021
Hdfc Bank Limited
0
28 December 1993
Indian Overseasbank
0
28 December 1993
Indian Overseas Bank
0
24 March 2021
Hdfc Bank Limited
0
28 December 1993
Indian Overseasbank
0
28 December 1993
Indian Overseas Bank
0
24 March 2021
Hdfc Bank Limited
0
28 December 1993
Indian Overseasbank
0
28 December 1993
Indian Overseas Bank
0

Documents

Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form AOC-4-31122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form PAS-3-11122019_signed
Optional Attachment-(1)-09122019
Copy of Board or Shareholders? resolution-09122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form SH-7-03122019-signed
Copy of the resolution for alteration of capital;-30112019
Altered memorandum of assciation;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-23112019
Form INC-22-22052019_signed