Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
125,000,000
Authorised Capital
125,000,000

Directors

Pankaj Kumar Kansil
Pankaj Kumar Kansil
Director/Designated Partner
almost 3 years ago
Gopal Mittal
Gopal Mittal
Director
over 20 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
about 22 years ago

Past Directors

Sukant Kansil
Sukant Kansil
Director
over 22 years ago

Charges

0
10 July 2012
Siemens Financial Services Private Limited
43 Lak
05 March 2007
State Bank Of India Ssi Branch
31 Crore
27 August 2009
State Bank India
7 Crore
03 March 2004
State Bank Of India
80 Lak
05 March 2007
State Bank Of India Ssi Branch
0
03 March 2004
State Bank Of India
0
10 July 2012
Siemens Financial Services Private Limited
0
27 August 2009
State Bank India
0
05 March 2007
State Bank Of India Ssi Branch
0
03 March 2004
State Bank Of India
0
10 July 2012
Siemens Financial Services Private Limited
0
27 August 2009
State Bank India
0

Documents

Form INC-28-27022019-signed
List of share holders, debenture holders;-21022019
Copy of MGT-8-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form AOC-4(XBRL)-21022019_signed
Form MGT-7-21022019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Optional Attachment-(1)-16022019
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(1)-26122018
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Optional Attachment-(1)-08032018
Copy of MGT-8-08032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Form AOC-4(XBRL)-08032018_signed
Form MGT-14-08122017_signed
Optional Attachment-(1)-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Letter of the charge holder stating that the amount has been satisfied-18052017
Form CHG-4-18052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-10012017
Optional Attachment-(1)-10012017
Optional Attachment-(2)-10012017
Copy of MGT-8-10012017
Form AOC-4(XBRL)-10012017-signed