Company Information
CIN
Status
Date of Incorporation
13 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
922,000
Authorised Capital
1,000,000
Directors
Varun Jain
Director
almost 19 years ago
almost 19 years ago
Arun Jain
Director
over 26 years ago
over 26 years ago
Charges
27 March 2019
Punjab National Bank
26 Lak
29 April 2017
Punjab National Bank
42 Lak
28 December 2016
Punjab National Bank
10 Lak
24 March 2015
Punjab National Bank
26 Lak
24 March 2015
Punjab National Bank
60 Lak
20 September 2011
Punjab National Bank
9 Lak
23 October 2009
Punjab National Bank
22 Lak
16 September 2005
Punjab National Bank
35 Lak
04 August 2005
Punjab National Bank
3 Lak
04 June 2005
Punjab Nataional Bank
3 Lak
04 December 2020
Hdfc Bank Limited
15 Lak
30 October 2019
Hdfc Bank Limited
2 Crore
28 December 2016
Others
0
24 March 2015
Others
0
04 December 2020
Hdfc Bank Limited
0
29 April 2017
Others
0
27 March 2019
Others
0
16 September 2005
Punjab National Bank
0
24 March 2015
Punjab National Bank
0
04 June 2005
Punjab Nataional Bank
0
20 September 2011
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
30 October 2019
Hdfc Bank Limited
0
23 October 2009
Punjab National Bank
0
28 December 2016
Others
0
24 March 2015
Others
0
04 December 2020
Hdfc Bank Limited
0
29 April 2017
Others
0
27 March 2019
Others
0
16 September 2005
Punjab National Bank
0
24 March 2015
Punjab National Bank
0
04 June 2005
Punjab Nataional Bank
0
20 September 2011
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
30 October 2019
Hdfc Bank Limited
0
23 October 2009
Punjab National Bank
0
28 December 2016
Others
0
24 March 2015
Others
0
04 December 2020
Hdfc Bank Limited
0
29 April 2017
Others
0
27 March 2019
Others
0
16 September 2005
Punjab National Bank
0
24 March 2015
Punjab National Bank
0
04 June 2005
Punjab Nataional Bank
0
20 September 2011
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
30 October 2019
Hdfc Bank Limited
0
23 October 2009
Punjab National Bank
0
28 December 2016
Others
0
24 March 2015
Others
0
04 December 2020
Hdfc Bank Limited
0
29 April 2017
Others
0
27 March 2019
Others
0
16 September 2005
Punjab National Bank
0
24 March 2015
Punjab National Bank
0
04 June 2005
Punjab Nataional Bank
0
20 September 2011
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
30 October 2019
Hdfc Bank Limited
0
23 October 2009
Punjab National Bank
0
28 December 2016
Others
0
24 March 2015
Others
0
04 December 2020
Hdfc Bank Limited
0
29 April 2017
Others
0
27 March 2019
Others
0
16 September 2005
Punjab National Bank
0
24 March 2015
Punjab National Bank
0
04 June 2005
Punjab Nataional Bank
0
20 September 2011
Punjab National Bank
0
04 August 2005
Punjab National Bank
0
30 October 2019
Hdfc Bank Limited
0
23 October 2009
Punjab National Bank
0
Documents
Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-4-02062020_signed
Letter of the charge holder stating that the amount has been satisfied-02062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form CHG-1-07022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Instrument(s) of creation or modification of charge;-29012020
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
