Company Information

CIN
Status
Date of Incorporation
27 September 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,967,000
Authorised Capital
2,000,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Akshit Arora
Akshit Arora
Additional Director
over 9 years ago
Vimmi Arora
Vimmi Arora
Additional Director
almost 18 years ago

Charges

2 Crore
21 June 2019
Bank Of Baroda
9 Lak
26 October 2016
Hdfc Bank Limited
2 Crore
29 March 2016
Dena Bank
7 Lak
27 January 2011
Dena Bank
2 Crore
31 December 2001
The Hindu Co-op. Bank Ltd.
50 Lak
21 June 2019
Others
0
26 October 2016
Hdfc Bank Limited
0
31 December 2001
The Hindu Co-op. Bank Ltd.
0
27 January 2011
Dena Bank
0
29 March 2016
Dena Bank
0
21 June 2019
Others
0
26 October 2016
Hdfc Bank Limited
0
31 December 2001
The Hindu Co-op. Bank Ltd.
0
27 January 2011
Dena Bank
0
29 March 2016
Dena Bank
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Instrument(s) of creation or modification of charge;-17072019
Form DPT-3-09072019-signed
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Interest in other entities;-29052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-25012018