Company Information

CIN
Status
Date of Incorporation
18 November 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,178,600
Authorised Capital
16,700,000

Directors

Rajinder Bansal
Rajinder Bansal
Director
over 2 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
almost 3 years ago

Past Directors

Anish Bansal
Anish Bansal
Director
about 18 years ago

Charges

1 Crore
11 August 2017
Tata Capital Financial Services Limited
7 Crore
06 October 2009
Union Bank Of India
1 Crore
27 April 1998
Punjab National Bank
50 Lak
27 April 1998
Punjab National Bank
50 Lak
27 April 1998
Punjab National Bank
4 Crore
28 February 1989
State Bank Of Patiala
12 Lak
24 January 1990
State Bank Of Patiala
1 Lak
29 April 1989
State Bank Of Patiala
8 Lak
12 August 1989
State Bank Of Patiala
13 Lak
29 April 1989
State Bank Of Patiala
9 Lak
11 August 2017
Tata Capital Financial Services Limited
0
27 April 1998
Punjab National Bank
0
06 October 2009
Union Bank Of India
0
24 January 1990
State Bank Of Patiala
0
29 April 1989
State Bank Of Patiala
0
27 April 1998
Punjab National Bank
0
29 April 1989
State Bank Of Patiala
0
12 August 1989
State Bank Of Patiala
0
27 April 1998
Punjab National Bank
0
28 February 1989
State Bank Of Patiala
0
11 August 2017
Tata Capital Financial Services Limited
0
27 April 1998
Punjab National Bank
0
06 October 2009
Union Bank Of India
0
24 January 1990
State Bank Of Patiala
0
29 April 1989
State Bank Of Patiala
0
27 April 1998
Punjab National Bank
0
29 April 1989
State Bank Of Patiala
0
12 August 1989
State Bank Of Patiala
0
27 April 1998
Punjab National Bank
0
28 February 1989
State Bank Of Patiala
0
11 August 2017
Tata Capital Financial Services Limited
0
27 April 1998
Punjab National Bank
0
06 October 2009
Union Bank Of India
0
24 January 1990
State Bank Of Patiala
0
29 April 1989
State Bank Of Patiala
0
27 April 1998
Punjab National Bank
0
29 April 1989
State Bank Of Patiala
0
12 August 1989
State Bank Of Patiala
0
27 April 1998
Punjab National Bank
0
28 February 1989
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form DPT-3-27082020-signed
Auditor?s certificate-27082020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-02082019-signed
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018