Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Surjeet Kumar
Director
almost 3 years ago
almost 3 years ago
Anita Kumari
Director
over 31 years ago
over 31 years ago
Charges
02 August 2002
Punjab National Bank
55 Lak
15 December 2010
Allahabad Bank
3 Crore
21 March 2008
Allahabad Bank
1 Crore
04 March 1996
Punjab National Bank
36 Lak
09 August 2001
Punjab National Bank
35 Lak
04 March 1996
Punjab National Bank
20 Lak
09 August 2001
Punjab National Bank
85 Lak
21 March 2008
Allahabad Bank
0
15 December 2010
Allahabad Bank
0
04 March 1996
Punjab National Bank
0
02 August 2002
Punjab National Bank
0
09 August 2001
Punjab National Bank
0
04 March 1996
Punjab National Bank
0
09 August 2001
Punjab National Bank
0
21 March 2008
Allahabad Bank
0
15 December 2010
Allahabad Bank
0
04 March 1996
Punjab National Bank
0
02 August 2002
Punjab National Bank
0
09 August 2001
Punjab National Bank
0
04 March 1996
Punjab National Bank
0
09 August 2001
Punjab National Bank
0
21 March 2008
Allahabad Bank
0
15 December 2010
Allahabad Bank
0
04 March 1996
Punjab National Bank
0
02 August 2002
Punjab National Bank
0
09 August 2001
Punjab National Bank
0
04 March 1996
Punjab National Bank
0
09 August 2001
Punjab National Bank
0
Documents
Form DPT-3-13022021_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form CHG-4-01092016_signed
Letter of the charge holder stating that the amount has been satisfied-01092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160901
Form AOC-4-291115.OCT
