Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,973,500
Authorised Capital
4,000,000

Directors

Raghunandan Arora
Raghunandan Arora
Director
over 2 years ago
Seema Arora
Seema Arora
Director
almost 27 years ago

Charges

1 Crore
06 June 1998
Punjab National Bank
20 Lak
06 June 1998
Punjab National Bank
20 Lak
29 January 1996
Punjab National Bank
10 Lak
29 January 1996
Punjab National Bank
20 Lak
29 January 1996
Punjab National Bank
20 Lak
27 January 1996
Punjab National Bank
25 Lak
29 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
27 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
27 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
29 January 1996
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
06 June 1998
Punjab National Bank
0
27 January 1996
Punjab National Bank
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(2)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(3)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-13092019-signed
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Optional Attachment-(3)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed