Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000
Directors
Alka Arora
Director
over 2 years ago
over 2 years ago
Manoj Kumar Arora
Director
over 29 years ago
over 29 years ago
Charges
16 August 2014
Capital Local Area Bank Limited
4 Lak
08 August 2011
Ing Vysya Bank Limited
20 Lak
20 June 2000
Union Bank Of India
7 Lak
12 February 2008
Centurion Bank Of Punjab Ltd.
60 Lak
24 June 2021
Indusind Bank
54 Lak
24 June 2021
Others
0
12 February 2008
Centurion Bank Of Punjab Ltd.
0
16 August 2014
Capital Local Area Bank Limited
0
20 June 2000
Union Bank Of India
0
08 August 2011
Ing Vysya Bank Limited
0
24 June 2021
Others
0
12 February 2008
Centurion Bank Of Punjab Ltd.
0
16 August 2014
Capital Local Area Bank Limited
0
20 June 2000
Union Bank Of India
0
08 August 2011
Ing Vysya Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
-19102019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form CHG-4-20092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180920
Letter of the charge holder stating that the amount has been satisfied-13092018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form MGT-7-181115.OCT
Form AOC-4-101015.OCT
