Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000
Directors
Atul Mittal
Director
over 2 years ago
over 2 years ago
Aman Bajaj
Additional Director
about 7 years ago
about 7 years ago
Parveen Kaila
Director
over 18 years ago
over 18 years ago
Anil Verma
Director
over 28 years ago
over 28 years ago
Ashok Bajaj
Director
over 28 years ago
over 28 years ago
Rattan Lal
Director
over 28 years ago
over 28 years ago
Yashwant Krishan Mittal
Director
over 28 years ago
over 28 years ago
Past Directors
Inderjeet Bajaj
Director
over 28 years ago
over 28 years ago
Charges
12 August 2011
State Bank Of Patiala
2 Crore
05 March 1999
State Bank Of Patiala
50 Lak
28 November 2007
Punjab & Sind Bank
3 Crore
05 November 2020
Axis Bank Limited
13 Lak
05 November 2020
Axis Bank Limited
0
28 November 2007
Punjab & Sind Bank
0
12 August 2011
State Bank Of Patiala
0
05 March 1999
State Bank Of Patiala
0
05 November 2020
Axis Bank Limited
0
28 November 2007
Punjab & Sind Bank
0
12 August 2011
State Bank Of Patiala
0
05 March 1999
State Bank Of Patiala
0
05 November 2020
Axis Bank Limited
0
28 November 2007
Punjab & Sind Bank
0
12 August 2011
State Bank Of Patiala
0
05 March 1999
State Bank Of Patiala
0
Documents
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-18022020-signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DPT-3-17092019-signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Interest in other entities;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
