Company Information
CIN
Status
Date of Incorporation
02 January 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Munish Avasthi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Avasthi
Beneficial Owner
about 6 years ago
about 6 years ago
Chetan Rupal
Director
almost 23 years ago
almost 23 years ago
Sadhu Ram Rupal
Beneficial Owner
about 40 years ago
about 40 years ago
Past Directors
Vishal Jain
Additional Director
over 12 years ago
over 12 years ago
Charges
14 August 2017
Axis Bank Limited
25 Crore
22 November 2012
Punjab National Bank
50 Lak
19 February 2010
Punjab National Bank
2 Crore
23 September 2013
Punjab National Bank
1 Crore
01 June 2004
Punjab National Bank
6 Crore
22 November 2012
Punjab National Bank
2 Crore
04 March 2008
Punjab National Bank
55 Lak
19 February 2010
Punjab National Bank
10 Crore
04 March 2008
Punjab National Bank
15 Lak
20 June 2016
Punjab National Bank
1 Crore
22 July 1986
Punjab Financial Corporation
38 Lak
25 August 2007
Hdfc Bank Limited
3 Lak
20 March 1998
State Bank Of India
7 Lak
26 April 1997
State Bank Of India
18 Lak
10 July 1996
State Bank Of India
12 Lak
20 March 1987
State Bank Of India
7 Lak
10 July 1996
State Bank Of India
12 Lak
20 March 1987
State Bank Of India
7 Lak
20 March 1987
State Bank Of India
7 Lak
14 July 1992
State Bank Of India
2 Lak
14 August 2017
Axis Bank Limited
0
20 June 2016
Others
0
04 March 2008
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
04 March 2008
Punjab National Bank
0
25 August 2007
Hdfc Bank Limited
0
23 September 2013
Punjab National Bank
0
20 March 1987
State Bank Of India
0
22 July 1986
Punjab Financial Corporation
0
10 July 1996
State Bank Of India
0
20 March 1987
State Bank Of India
0
14 July 1992
State Bank Of India
0
22 November 2012
Punjab National Bank
0
01 June 2004
Punjab National Bank
0
26 April 1997
State Bank Of India
0
10 July 1996
State Bank Of India
0
20 March 1998
State Bank Of India
0
20 March 1987
State Bank Of India
0
22 November 2012
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
14 August 2017
Axis Bank Limited
0
20 June 2016
Others
0
04 March 2008
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
04 March 2008
Punjab National Bank
0
25 August 2007
Hdfc Bank Limited
0
23 September 2013
Punjab National Bank
0
20 March 1987
State Bank Of India
0
22 July 1986
Punjab Financial Corporation
0
10 July 1996
State Bank Of India
0
20 March 1987
State Bank Of India
0
14 July 1992
State Bank Of India
0
22 November 2012
Punjab National Bank
0
01 June 2004
Punjab National Bank
0
26 April 1997
State Bank Of India
0
10 July 1996
State Bank Of India
0
20 March 1998
State Bank Of India
0
20 March 1987
State Bank Of India
0
22 November 2012
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
14 August 2017
Axis Bank Limited
0
20 June 2016
Others
0
04 March 2008
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
04 March 2008
Punjab National Bank
0
25 August 2007
Hdfc Bank Limited
0
23 September 2013
Punjab National Bank
0
20 March 1987
State Bank Of India
0
22 July 1986
Punjab Financial Corporation
0
10 July 1996
State Bank Of India
0
20 March 1987
State Bank Of India
0
14 July 1992
State Bank Of India
0
22 November 2012
Punjab National Bank
0
01 June 2004
Punjab National Bank
0
26 April 1997
State Bank Of India
0
10 July 1996
State Bank Of India
0
20 March 1998
State Bank Of India
0
20 March 1987
State Bank Of India
0
22 November 2012
Punjab National Bank
0
19 February 2010
Punjab National Bank
0
Documents
Form DPT-3-23032021_signed
Form MGT-7-15122019_signed
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-07112019-signed
Form BEN - 2-02112019_signed
Declaration under section 90-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Interest in other entities;-31102019
Optional Attachment-(1)-31102019
Form BEN - 2-30082019_signed
Declaration under section 90-23082019
Form MGT-14-08082019-signed
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form SH-7-16012019-signed
Altered memorandum of assciation;-07012019
Copy of the resolution for alteration of capital;-07012019
Altered articles of association;-07012019
Form PAS-3-16122018_signed
Form AOC-4-16122018_signed
Copy of Board or Shareholders? resolution-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
