Company Information
CIN
Status
Date of Incorporation
08 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,567,700
Authorised Capital
35,000,000
Past Directors
Praveen Gupta Kumar
Additional Director
about 8 years ago
about 8 years ago
Inder Mani
Director
over 13 years ago
over 13 years ago
Rajesh Sharma
Director
about 15 years ago
about 15 years ago
Vishal Aggarwal
Director
about 15 years ago
about 15 years ago
Tirth Ram Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Sanjay Aggarwal
Additional Director
almost 17 years ago
almost 17 years ago
Gagandeep Gupta
Director
over 19 years ago
over 19 years ago
Vinod Kumar
Director
about 28 years ago
about 28 years ago
Charges
02 September 2011
J & K Bank Limited
20 Lak
03 June 2011
State Bank Of India
1 Crore
20 December 2003
State Bank Of India
1 Crore
21 January 2003
State Bank Of Hyderabad
1 Crore
31 December 2020
Hdfc Bank Limited
14 Lak
31 December 2020
Hdfc Bank Limited
0
21 January 2003
State Bank Of Hyderabad
0
20 December 2003
State Bank Of India
0
03 June 2011
State Bank Of India
0
02 September 2011
J & K Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
21 January 2003
State Bank Of Hyderabad
0
20 December 2003
State Bank Of India
0
03 June 2011
State Bank Of India
0
02 September 2011
J & K Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
21 January 2003
State Bank Of Hyderabad
0
20 December 2003
State Bank Of India
0
03 June 2011
State Bank Of India
0
02 September 2011
J & K Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
21 January 2003
State Bank Of Hyderabad
0
20 December 2003
State Bank Of India
0
03 June 2011
State Bank Of India
0
02 September 2011
J & K Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
21 January 2003
State Bank Of Hyderabad
0
20 December 2003
State Bank Of India
0
03 June 2011
State Bank Of India
0
02 September 2011
J & K Bank Limited
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(2)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form DIR-12-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Letter of appointment;-27112017
Optional Attachment-(1)-27112017
Evidence of cessation;-27112017
