Company Information
CIN
Status
Date of Incorporation
09 October 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,860,640
Authorised Capital
50,000,000
Directors
Sandeep Sobti
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Jindal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sunchit Sobti
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Gagan Manik
Additional Director
over 8 years ago
over 8 years ago
Ashok Kumar
Additional Director
over 9 years ago
over 9 years ago
Supriya Sobti
Whole Time Director
over 17 years ago
over 17 years ago
Jayakumar Ramachandran Nair
Director
over 19 years ago
over 19 years ago
Ramnik Kumar Aggarwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Metal Fencing, Metal Angles And Steel Fabrication.
[Class : 20] Manufacturers, Suppliers & Exporters Of Aluminium Folding Camp Bed.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 June 2008
Canara Bank
10 Crore
03 July 2003
Canara Bank
2 Crore
27 June 2003
Canara Bank
23 Crore
29 June 2000
Oriental Bank Of Commerce
40 Lak
25 June 1994
Oriental Bank Of Commerce
22 Lak
03 July 2003
Canara Bank
2 Crore
22 December 2004
Canara Bank
5 Crore
27 June 2003
Canara Bank
1 Crore
03 March 2004
Canara Bank
3 Crore
24 June 2008
Canara Bank
0
27 June 2003
Canara Bank
0
03 March 2004
Canara Bank
0
29 June 2000
Oriental Bank Of Commerce
0
25 June 1994
Oriental Bank Of Commerce
0
27 June 2003
Canara Bank
0
03 July 2003
Canara Bank
0
22 December 2004
Canara Bank
0
03 July 2003
Canara Bank
0
24 June 2008
Canara Bank
0
27 June 2003
Canara Bank
0
03 March 2004
Canara Bank
0
29 June 2000
Oriental Bank Of Commerce
0
25 June 1994
Oriental Bank Of Commerce
0
27 June 2003
Canara Bank
0
03 July 2003
Canara Bank
0
22 December 2004
Canara Bank
0
03 July 2003
Canara Bank
0
24 June 2008
Canara Bank
0
27 June 2003
Canara Bank
0
03 March 2004
Canara Bank
0
29 June 2000
Oriental Bank Of Commerce
0
25 June 1994
Oriental Bank Of Commerce
0
27 June 2003
Canara Bank
0
03 July 2003
Canara Bank
0
22 December 2004
Canara Bank
0
03 July 2003
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form MR-1-07072020_signed
Copy of shareholders resolution-07072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07072020
Copy of board resolution-07072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-10072019_signed
Form MGT-7-09072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
List of share holders, debenture holders;-03072019
Form DIR-12-15052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Form ADT-1-15112018_signed
