Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,993,000
Authorised Capital
3,000,000

Directors

Raj Kumar Sahi
Raj Kumar Sahi
Director/Designated Partner
over 2 years ago
Gagandeep Shahi
Gagandeep Shahi
Director/Designated Partner
about 10 years ago
Sunita Rani
Sunita Rani
Director
almost 28 years ago

Charges

2 Crore
13 June 2009
Canara Bank
6 Lak
14 August 2006
Canara Bank
50 Lak
12 November 2005
Canara Bank
1 Crore
15 December 2000
Canara Bank
5 Lak
15 December 2000
Canara Bank
5 Lak
09 December 1999
Canara Bank
16 Lak
12 November 2005
Canara Bank
0
15 December 2000
Canara Bank
0
15 December 2000
Canara Bank
0
09 December 1999
Canara Bank
0
13 June 2009
Canara Bank
0
14 August 2006
Canara Bank
0
12 November 2005
Canara Bank
0
15 December 2000
Canara Bank
0
15 December 2000
Canara Bank
0
09 December 1999
Canara Bank
0
13 June 2009
Canara Bank
0
14 August 2006
Canara Bank
0
12 November 2005
Canara Bank
0
15 December 2000
Canara Bank
0
15 December 2000
Canara Bank
0
09 December 1999
Canara Bank
0
13 June 2009
Canara Bank
0
14 August 2006
Canara Bank
0

Documents

Form DPT-3-25092020
Optional Attachment-(1)-25092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017