Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,740,000
Authorised Capital
10,000,000

Directors

Raj Kumar Arora
Raj Kumar Arora
Director
over 2 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director
over 2 years ago
Varun Arora
Varun Arora
Director/Designated Partner
over 2 years ago
Brij Lal Garg
Brij Lal Garg
Managing Director
over 20 years ago

Past Directors

Balkishan Singla
Balkishan Singla
Director
over 26 years ago

Charges

3 Crore
29 September 1999
State Bank Of Patiala
3 Crore
29 September 1999
State Bank Of Patiala
80 Lak
03 October 2007
Punjab And Sind Bank
3 Crore
03 October 2007
Punjab And Sind Bank
0
29 September 1999
State Bank Of Patiala
0
29 September 1999
State Bank Of Patiala
0
03 October 2007
Punjab And Sind Bank
0
29 September 1999
State Bank Of Patiala
0
29 September 1999
State Bank Of Patiala
0
03 October 2007
Punjab And Sind Bank
0
29 September 1999
State Bank Of Patiala
0
29 September 1999
State Bank Of Patiala
0

Documents

Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-301115.OCT
Form DIR-12-300515.OCT
Optional Attachment 1-300515.PDF
Form DIR-11-300515.OCT