Company Information
CIN
Status
Date of Incorporation
12 June 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,923,000
Authorised Capital
30,000,000
Directors
Sudershan Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narinder Kumar
Additional Director
over 6 years ago
over 6 years ago
Sudesh Kumar
Whole Time Director
over 15 years ago
over 15 years ago
Past Directors
Rajesh Kumar Gupta
Director
over 18 years ago
over 18 years ago
Pankaj Bansal
Director
over 24 years ago
over 24 years ago
Charges
19 November 2015
Corporation Bank
5 Crore
07 February 2014
Corporation Bank
10 Crore
07 August 2014
Corporation Bank
2 Crore
21 January 2012
Bajaj Finance Limited
2 Crore
06 December 2005
Punjab National Bank
5 Crore
24 March 2005
Punjab National Bank
10 Crore
30 March 2002
Punjab National Bank
5 Crore
26 May 1993
Punjab National Bank
2 Crore
19 November 2015
Others
0
21 January 2012
Bajaj Finance Limited
0
07 February 2014
Corporation Bank
0
26 May 1993
Punjab National Bank
0
30 March 2002
Punjab National Bank
0
07 August 2014
Corporation Bank
0
06 December 2005
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
19 November 2015
Others
0
21 January 2012
Bajaj Finance Limited
0
07 February 2014
Corporation Bank
0
26 May 1993
Punjab National Bank
0
30 March 2002
Punjab National Bank
0
07 August 2014
Corporation Bank
0
06 December 2005
Punjab National Bank
0
24 March 2005
Punjab National Bank
0
Documents
Form ADT-1-16102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form MGT-7-04022020_signed
Form AOC-4(XBRL)-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Optional Attachment-(2)-03022020
List of share holders, debenture holders;-03022020
Copy of MGT-8-03022020
Optional Attachment-(1)-03022020
Evidence of cessation;-05062019
Acknowledgement received from company-05062019
Form DIR-12-05062019_signed
Form DIR-11-05062019_signed
Notice of resignation;-05062019
Notice of resignation filed with the company-05062019
Proof of dispatch-05062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form AOC-4(XBRL)-21012019_signed
Form MGT-14-11012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-31122018
