Company Information

CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Rajesh Rana
Rajesh Rana
Director
over 2 years ago
Meenakshi Rana
Meenakshi Rana
Director/Designated Partner
almost 3 years ago

Past Directors

Jaswinder Jeet Singh
Jaswinder Jeet Singh
Additional Director
over 16 years ago
Satish Rana
Satish Rana
Director
almost 33 years ago
Krishan Gopal Rana
Krishan Gopal Rana
Director
almost 33 years ago
Rakesh Rana
Rakesh Rana
Director
almost 33 years ago

Charges

3 Crore
02 May 2017
Kotak Mahindra Bank Limited
1 Crore
27 June 2015
Tata Capital Financial Services Limited
1 Crore
01 February 2012
Yes Bank Limited
1 Crore
22 July 1994
Indian Overseas Bank
9 Lak
13 September 2001
Indian Overseas Bank
38 Lak
14 March 1995
Indian Overseas Bank
16 Lak
22 July 1994
Indian Overseas Bank
7 Lak
22 December 2008
Punjab & Sind Bank
50 Lak
22 December 2008
Punjab & Sind Bank
2 Crore
20 January 2006
Indian Overseas Bank
20 Lak
07 July 2007
Indian Overseas Bank
1 Crore
22 July 1994
Indian Overseas Bank
0
22 July 1994
Indian Overseas Bank
0
01 February 2012
Yes Bank Limited
0
02 May 2017
Others
0
22 December 2008
Punjab & Sind Bank
0
14 March 1995
Indian Overseas Bank
0
13 September 2001
Indian Overseas Bank
0
20 January 2006
Indian Overseas Bank
0
22 December 2008
Punjab & Sind Bank
0
07 July 2007
Indian Overseas Bank
0
27 June 2015
Tata Capital Financial Services Limited
0
22 July 1994
Indian Overseas Bank
0
22 July 1994
Indian Overseas Bank
0
01 February 2012
Yes Bank Limited
0
02 May 2017
Others
0
22 December 2008
Punjab & Sind Bank
0
14 March 1995
Indian Overseas Bank
0
13 September 2001
Indian Overseas Bank
0
20 January 2006
Indian Overseas Bank
0
22 December 2008
Punjab & Sind Bank
0
07 July 2007
Indian Overseas Bank
0
27 June 2015
Tata Capital Financial Services Limited
0
22 July 1994
Indian Overseas Bank
0
22 July 1994
Indian Overseas Bank
0
01 February 2012
Yes Bank Limited
0
02 May 2017
Others
0
22 December 2008
Punjab & Sind Bank
0
14 March 1995
Indian Overseas Bank
0
13 September 2001
Indian Overseas Bank
0
20 January 2006
Indian Overseas Bank
0
22 December 2008
Punjab & Sind Bank
0
07 July 2007
Indian Overseas Bank
0
27 June 2015
Tata Capital Financial Services Limited
0
22 July 1994
Indian Overseas Bank
0
22 July 1994
Indian Overseas Bank
0
01 February 2012
Yes Bank Limited
0
02 May 2017
Others
0
22 December 2008
Punjab & Sind Bank
0
14 March 1995
Indian Overseas Bank
0
13 September 2001
Indian Overseas Bank
0
20 January 2006
Indian Overseas Bank
0
22 December 2008
Punjab & Sind Bank
0
07 July 2007
Indian Overseas Bank
0
27 June 2015
Tata Capital Financial Services Limited
0

Documents

Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form DIR-11-13022020_signed
Acknowledgement received from company-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Proof of dispatch-13022020
Optional Attachment-(1)-13022020
Evidence of cessation;-13022020
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
Directors report as per section 134(3)-07052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052019
List of share holders, debenture holders;-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017