Company Information
CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,427,000
Authorised Capital
10,000,000
Directors
Davinder Singh Swani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vikram Singh Swani
Director
about 26 years ago
about 26 years ago
Charges
04 May 2005
Hdfc Bank Limited
1 Crore
14 May 2002
Bank Of Punjab Ltd.
22 Lak
19 August 1999
Bank Of Punjab Ltd.
22 Lak
19 August 1999
Bank Of Punjab Ltd.
15 Lak
04 December 2009
Small Industries Development Bank Of India
25 Lak
05 January 2012
Small Industries Development Bank Of India
41 Lak
23 December 2008
State Bank Of India
6 Lak
19 August 1999
Bank Of Punjab Ltd.
0
14 May 2002
Bank Of Punjab Ltd.
0
04 December 2009
Small Industries Development Bank Of India
0
05 January 2012
Small Industries Development Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
04 May 2005
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
14 May 2002
Bank Of Punjab Ltd.
0
04 December 2009
Small Industries Development Bank Of India
0
05 January 2012
Small Industries Development Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
04 May 2005
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
14 May 2002
Bank Of Punjab Ltd.
0
04 December 2009
Small Industries Development Bank Of India
0
05 January 2012
Small Industries Development Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
04 May 2005
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
14 May 2002
Bank Of Punjab Ltd.
0
04 December 2009
Small Industries Development Bank Of India
0
05 January 2012
Small Industries Development Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
04 May 2005
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
14 May 2002
Bank Of Punjab Ltd.
0
04 December 2009
Small Industries Development Bank Of India
0
05 January 2012
Small Industries Development Bank Of India
0
19 August 1999
Bank Of Punjab Ltd.
0
04 May 2005
Hdfc Bank Limited
0
23 December 2008
State Bank Of India
0
Documents
Form DPT-3-10072020-signed
Form MSME FORM I-10072020_signed
Optional Attachment-(1)-10072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form MSME FORM I-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019-signed
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Form AOC-5-04062019-signed
Copy of board resolution-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
