Company Information
CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,989,500
Authorised Capital
20,000,000
Directors
Madhav Jindal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mandeep Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Harjeet Singh
Additional Director
over 3 years ago
over 3 years ago
Ravish Gupta
Whole Time Director
almost 14 years ago
almost 14 years ago
Rajesh Gupta
Managing Director
over 16 years ago
over 16 years ago
Kewal Krishan Garg
Director
about 19 years ago
about 19 years ago
Kamal Kant
Director
about 23 years ago
about 23 years ago
Charges
19 February 2013
Icici Bank Limited
30 Lak
28 September 2011
Icici
5 Crore
27 August 2004
Punjab National Bank
1 Crore
07 August 2007
Punjab National Bank
4 Crore
20 March 1996
Punjab National Bank
40 Lak
09 January 2020
Hdfc Bank Limited
5 Crore
17 September 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
09 February 2022
Others
0
09 January 2020
Hdfc Bank Limited
0
27 August 2004
Punjab National Bank
0
20 March 1996
Punjab National Bank
0
28 September 2011
Icici
0
19 February 2013
Icici Bank Limited
0
07 August 2007
Punjab National Bank
0
17 September 2022
Others
0
11 July 2022
Others
0
11 July 2022
Others
0
09 February 2022
Others
0
09 January 2020
Hdfc Bank Limited
0
27 August 2004
Punjab National Bank
0
20 March 1996
Punjab National Bank
0
28 September 2011
Icici
0
19 February 2013
Icici Bank Limited
0
07 August 2007
Punjab National Bank
0
Documents
Notice of resignation filed with the company-25112020
Form DIR-12-25112020_signed
Form DIR-11-25112020_signed
Acknowledgement received from company-25112020
Proof of dispatch-25112020
Evidence of cessation;-21112020
Notice of resignation;-21112020
Optional Attachment-(1)-21112020
Form CHG-4-17072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200717
Letter of the charge holder stating that the amount has been satisfied-16072020
Form CHG-1-20032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Optional Attachment-(3)-28022020
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form INC-22-22072019_signed
