Company Information

CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,780,500
Authorised Capital
8,000,000

Directors

Harminder Paul
Harminder Paul
Director
over 2 years ago
Munish Kumar
Munish Kumar
Director
over 2 years ago

Past Directors

Tarun Kumar
Tarun Kumar
Additional Director
almost 6 years ago

Charges

160 Crore
25 October 2001
State Bank Of India
110 Crore
24 October 2001
State Bank Of India
50 Crore
25 October 2001
State Bank Of India
0
24 October 2001
State Bank Of India
0
25 October 2001
State Bank Of India
0
24 October 2001
State Bank Of India
0

Documents

Form DPT-3-01102020-signed
List of depositors-28092020
Auditor?s certificate-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Interest in other entities;-15022020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30082019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
List of depositors-30062019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018