Company Information
CIN
Status
Date of Incorporation
29 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
7,500,000
Directors
Atam Parkash Sapra
Managing Director
about 2 years ago
about 2 years ago
Prem Pal Sapra
Director
over 2 years ago
over 2 years ago
Charges
08 February 2019
Hdfc Bank Limited
4 Crore
30 January 2016
Hdfc Bank Limited
7 Crore
18 September 2015
Small Industries Development Bank Of India
79 Lak
05 August 2005
Indusind Bank Limited
15 Crore
27 April 2012
Indusind Bank Ltd.
5 Crore
14 October 2011
Indusind Bank Ltd.
12 Lak
05 February 2005
Indusland Bank Ltd.
75 Lak
14 October 2011
Indusind Bank Ltd.
2 Crore
15 February 2006
State Bank Of India
95 Lak
15 March 1999
Bank Of India
20 Lak
12 January 1998
Bank Of India
9 Lak
06 September 2023
Others
0
08 February 2019
Hdfc Bank Limited
0
18 September 2015
Small Industries Development Bank Of India
0
15 February 2006
State Bank Of India
0
30 January 2016
Hdfc Bank Limited
0
14 October 2011
Indusind Bank Ltd.
0
14 October 2011
Indusind Bank Ltd.
0
27 April 2012
Indusind Bank Ltd.
0
05 February 2005
Indusland Bank Ltd.
0
12 January 1998
Bank Of India
0
15 March 1999
Bank Of India
0
05 August 2005
Indusind Bank Limited
0
06 September 2023
Others
0
08 February 2019
Hdfc Bank Limited
0
18 September 2015
Small Industries Development Bank Of India
0
15 February 2006
State Bank Of India
0
30 January 2016
Hdfc Bank Limited
0
14 October 2011
Indusind Bank Ltd.
0
14 October 2011
Indusind Bank Ltd.
0
27 April 2012
Indusind Bank Ltd.
0
05 February 2005
Indusland Bank Ltd.
0
12 January 1998
Bank Of India
0
15 March 1999
Bank Of India
0
05 August 2005
Indusind Bank Limited
0
06 September 2023
Others
0
08 February 2019
Hdfc Bank Limited
0
18 September 2015
Small Industries Development Bank Of India
0
15 February 2006
State Bank Of India
0
30 January 2016
Hdfc Bank Limited
0
14 October 2011
Indusind Bank Ltd.
0
14 October 2011
Indusind Bank Ltd.
0
27 April 2012
Indusind Bank Ltd.
0
05 February 2005
Indusland Bank Ltd.
0
12 January 1998
Bank Of India
0
15 March 1999
Bank Of India
0
05 August 2005
Indusind Bank Limited
0
06 September 2023
Others
0
08 February 2019
Hdfc Bank Limited
0
18 September 2015
Small Industries Development Bank Of India
0
15 February 2006
State Bank Of India
0
30 January 2016
Hdfc Bank Limited
0
14 October 2011
Indusind Bank Ltd.
0
14 October 2011
Indusind Bank Ltd.
0
27 April 2012
Indusind Bank Ltd.
0
05 February 2005
Indusland Bank Ltd.
0
12 January 1998
Bank Of India
0
15 March 1999
Bank Of India
0
05 August 2005
Indusind Bank Limited
0
06 September 2023
Others
0
08 February 2019
Hdfc Bank Limited
0
18 September 2015
Small Industries Development Bank Of India
0
15 February 2006
State Bank Of India
0
30 January 2016
Hdfc Bank Limited
0
14 October 2011
Indusind Bank Ltd.
0
14 October 2011
Indusind Bank Ltd.
0
27 April 2012
Indusind Bank Ltd.
0
05 February 2005
Indusland Bank Ltd.
0
12 January 1998
Bank Of India
0
15 March 1999
Bank Of India
0
05 August 2005
Indusind Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-04012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
