Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,382,670
Authorised Capital
12,000,000

Directors

Anand Gupta
Anand Gupta
Director
over 2 years ago

Past Directors

Harit Shahi
Harit Shahi
Additional Director
over 6 years ago
Rakesh Khurmi
Rakesh Khurmi
Director
over 13 years ago
Anju Singla
Anju Singla
Director
over 19 years ago

Charges

5 Crore
29 December 2006
Centurian Bank Of Punjab Limited
2 Crore
28 December 2006
Centurion Bank Of Punjab
3 Crore
15 September 2006
Bank Of Baroda
72 Lak
26 December 2003
Bank Of Baroda
30 Lak
16 September 2004
Bank Of Baroda
45 Lak
20 May 2000
State Bank Of Patiala
10 Lak
28 December 2006
Centurion Bank Of Punjab
0
26 December 2003
Bank Of Baroda
0
16 September 2004
Bank Of Baroda
0
20 May 2000
State Bank Of Patiala
0
15 September 2006
Bank Of Baroda
0
29 December 2006
Centurian Bank Of Punjab Limited
0
28 December 2006
Centurion Bank Of Punjab
0
26 December 2003
Bank Of Baroda
0
16 September 2004
Bank Of Baroda
0
20 May 2000
State Bank Of Patiala
0
15 September 2006
Bank Of Baroda
0
29 December 2006
Centurian Bank Of Punjab Limited
0

Documents

Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
Form AOC-4-12112019_signed
Copy of written consent given by auditor-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of resolution passed by the company-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form DIR-12-01112019_signed
Form DIR-12-10072019_signed
Evidence of cessation;-06072019
Optional Attachment-(1)-06072019
Notice of resignation;-06072019
Form DIR-12-02072019_signed
Optional Attachment-(3)-02072019
Optional Attachment-(2)-02072019
Declaration by first director-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DPT-3-30062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-30112018_signed