Company Information
CIN
Status
Date of Incorporation
04 April 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,176,200
Authorised Capital
2,500,000
Directors
Rajesh Kumar
Managing Director
about 22 years ago
about 22 years ago
Past Directors
Jagdish Singh
Additional Director
over 11 years ago
over 11 years ago
Charges
14 October 2014
Punjab National Bank
20 Lak
22 September 2004
Punjab National Bank
50 Lak
05 November 2022
Others
0
14 October 2014
Punjab National Bank
0
22 September 2004
Others
0
05 November 2022
Others
0
14 October 2014
Punjab National Bank
0
22 September 2004
Others
0
05 November 2022
Others
0
14 October 2014
Punjab National Bank
0
22 September 2004
Others
0
05 November 2022
Others
0
14 October 2014
Punjab National Bank
0
22 September 2004
Others
0
05 November 2022
Others
0
14 October 2014
Punjab National Bank
0
22 September 2004
Others
0
Documents
Form CHG-4-04012020_signed
Form CHG-1-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-01082019-signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(2)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
