Company Information
CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sonu Arora
Managing Director
over 24 years ago
over 24 years ago
Dinesh Arora
Director
almost 27 years ago
almost 27 years ago
Charges
23 February 2015
State Bank Of India
7 Crore
28 December 2011
Kotak Mahindra Bank Limited
4 Crore
25 September 2007
Punjab National Bank
3 Crore
06 November 2002
Canara Bank
15 Lak
06 November 2002
Canara Bank
5 Lak
09 May 2003
Canara Bank
17 Lak
23 February 2015
State Bank Of India
0
28 December 2011
Kotak Mahindra Bank Limited
0
09 May 2003
Canara Bank
0
06 November 2002
Canara Bank
0
06 November 2002
Canara Bank
0
25 September 2007
Punjab National Bank
0
23 February 2015
State Bank Of India
0
28 December 2011
Kotak Mahindra Bank Limited
0
09 May 2003
Canara Bank
0
06 November 2002
Canara Bank
0
06 November 2002
Canara Bank
0
25 September 2007
Punjab National Bank
0
23 February 2015
State Bank Of India
0
28 December 2011
Kotak Mahindra Bank Limited
0
09 May 2003
Canara Bank
0
06 November 2002
Canara Bank
0
06 November 2002
Canara Bank
0
25 September 2007
Punjab National Bank
0
Documents
Form ADT-1-08122019_signed
List of share holders, debenture holders;-08122019
Copy of written consent given by auditor-08122019
Copy of resolution passed by the company-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-01012019-signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form PAS-3-19062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018
Copy of Board or Shareholders? resolution-19062018
Form SH-7-03012018-signed
Copy of the resolution for alteration of capital;-03012018
Altered memorandum of assciation;-03012018
Form MGT-14-02012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012018
Altered memorandum of association-02012018
Altered articles of association-02012018
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
