Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Atul Singal
Atul Singal
Director
about 9 years ago
Lokesh Bansal
Lokesh Bansal
Director
over 24 years ago

Past Directors

Vipul Bansal
Vipul Bansal
Additional Director
almost 7 years ago
Anjana Thapar
Anjana Thapar
Director
about 14 years ago
Sachin Singal
Sachin Singal
Director
over 18 years ago
Joginder Pal
Joginder Pal
Director
over 20 years ago
Ramesh Gupta
Ramesh Gupta
Director
over 24 years ago

Charges

8 Crore
31 August 2015
Indusind Bank Ltd.
13 Crore
23 February 2002
Codurion Bank Ltd
3 Lak
14 July 2010
Sbi Global Factors Limited
3 Crore
01 March 2002
State Bank Of India
70 Lak
08 January 2008
State Bank Of India
20 Crore
01 March 2002
State Bank Of India
70 Lak
01 March 2002
State Bank Of India
70 Lak
07 April 2021
Hdfc Bank Limited
8 Crore
28 August 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
31 August 2015
Others
0
23 February 2002
Codurion Bank Ltd
0
01 March 2002
State Bank Of India
0
01 March 2002
State Bank Of India
0
01 March 2002
State Bank Of India
0
08 January 2008
State Bank Of India
0
14 July 2010
Sbi Global Factors Limited
0
28 August 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
31 August 2015
Others
0
23 February 2002
Codurion Bank Ltd
0
01 March 2002
State Bank Of India
0
01 March 2002
State Bank Of India
0
01 March 2002
State Bank Of India
0
08 January 2008
State Bank Of India
0
14 July 2010
Sbi Global Factors Limited
0
28 August 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
31 August 2015
Others
0
23 February 2002
Codurion Bank Ltd
0
01 March 2002
State Bank Of India
0
01 March 2002
State Bank Of India
0
01 March 2002
State Bank Of India
0
08 January 2008
State Bank Of India
0
14 July 2010
Sbi Global Factors Limited
0

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-21122020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form MGT-14-15092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Altered articles of association-07092020
Optional Attachment-(1)-07092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-11092019_signed
Declaration under section 90-04092019
Auditor?s certificate-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019