Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000,000
Authorised Capital
160,000,000
Directors
Lakshit Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Munish Aggarwal
Director
over 2 years ago
over 2 years ago
Sham Lal Gupta
Director
almost 9 years ago
almost 9 years ago
Vishal Mohan Aggarwal
Director
almost 10 years ago
almost 10 years ago
Jagdish Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Om Parkash Dhingra
Director
almost 16 years ago
almost 16 years ago
Kanshi Ram Bansal
Director
almost 16 years ago
almost 16 years ago
Charges
24 January 2018
Punjab National Bank
9 Crore
25 September 2017
Punjab National Bank
19 Crore
18 May 2016
State Bank Of India
8 Crore
07 September 2012
State Bank Of Patiala
8 Crore
19 July 2021
Punjab National Bank
3 Crore
15 July 2020
Punjab National Bank
4 Crore
19 July 2021
Others
0
25 September 2017
Others
0
15 July 2020
Others
0
24 January 2018
Others
0
18 May 2016
State Bank Of India
0
07 September 2012
State Bank Of Patiala
0
19 July 2021
Others
0
25 September 2017
Others
0
15 July 2020
Others
0
24 January 2018
Others
0
18 May 2016
State Bank Of India
0
07 September 2012
State Bank Of Patiala
0
Documents
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(3)-25072020
Form AOC-4(XBRL)-25072020_signed
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Optional Attachment-(2)-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(1)-20022019
Form AOC-4(XBRL)-20022019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-13122018_signed
Copy of Board or Shareholders? resolution-13122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180407
Instrument(s) of creation or modification of charge;-06042018
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Optional Attachment-(1)-15022018
Altered memorandum of association-15022018
Optional Attachment-(2)-15022018
Altered articles of association-15022018
Form SH-7-01022018-signed
