Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Rajiv Mangal
Rajiv Mangal
Director
over 2 years ago
Sahil Garg
Sahil Garg
Director/Designated Partner
over 17 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 17 years ago

Past Directors

Krishan Avtar
Krishan Avtar
Director
over 17 years ago
Pawan Kumar
Pawan Kumar
Director
over 17 years ago

Charges

6 Crore
29 December 2017
Andhra Bank
2 Crore
04 February 2013
Allahabad Bank
2 Crore
24 October 2003
Central Bank Of India
30 Lak
24 October 2003
Central Bank Of India
50 Lak
20 February 1996
Small Ind.development Bank Of India
25 Lak
22 June 1995
Small Industries Development Bank Of India
50 Lak
05 October 2021
Hdfc Bank Limited
0
20 February 1996
Small Ind.development Bank Of India
0
24 October 2003
Central Bank Of India
0
22 June 1995
Small Industries Development Bank Of India
0
24 October 2003
Central Bank Of India
0
04 February 2013
Allahabad Bank
0
29 December 2017
Others
0
05 October 2021
Hdfc Bank Limited
0
20 February 1996
Small Ind.development Bank Of India
0
24 October 2003
Central Bank Of India
0
22 June 1995
Small Industries Development Bank Of India
0
24 October 2003
Central Bank Of India
0
04 February 2013
Allahabad Bank
0
29 December 2017
Others
0
05 October 2021
Hdfc Bank Limited
0
20 February 1996
Small Ind.development Bank Of India
0
24 October 2003
Central Bank Of India
0
22 June 1995
Small Industries Development Bank Of India
0
24 October 2003
Central Bank Of India
0
04 February 2013
Allahabad Bank
0
29 December 2017
Others
0
05 October 2021
Hdfc Bank Limited
0
20 February 1996
Small Ind.development Bank Of India
0
24 October 2003
Central Bank Of India
0
22 June 1995
Small Industries Development Bank Of India
0
24 October 2003
Central Bank Of India
0
04 February 2013
Allahabad Bank
0
29 December 2017
Others
0

Documents

List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form CHG-1-01102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Optional Attachment-(1)-28082018
Instrument(s) of creation or modification of charge;-28082018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-020116.OCT
Form AOC-4-071215.OCT
Form ADT-1-031215.OCT
Form23AC-260115 for the FY ending on-310314.OCT
FormSchV-260115 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form GNL.2-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 3-090714.PDF
Optional Attachment 2-090714.PDF
Form23AC-251113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-180313.PDF
Certificate of Registration of Mortgage-180313.PDF
Instrument of creation or modification of charge-180313.PDF
Form 8-180313.OCT
Certificate of Registration of Mortgage-180313.PDF
Form23AC-160313 for the FY ending on-310308-Revised-2.OCT