Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashutosh Panday
Ashutosh Panday
Director/Designated Partner
over 2 years ago
Sujeet Pathak
Sujeet Pathak
Director/Designated Partner
over 2 years ago
Angad Pathak
Angad Pathak
Director/Designated Partner
over 2 years ago
Sudhir Pathak
Sudhir Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Pathak
Suresh Kumar Pathak
Director
almost 23 years ago

Charges

1 Crore
14 August 2011
Central Bank Of India
40 Lak
31 August 2004
Bank Of India
4 Lak
12 July 2005
Bank Of India
16 Lak
31 October 2020
Axis Bank Limited
50 Lak
31 October 2020
Axis Bank Limited
40 Lak
05 April 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
31 August 2004
Bank Of India
0
12 July 2005
Bank Of India
0
14 August 2011
Central Bank Of India
0
05 April 2022
Hdfc Bank Limited
0
31 October 2020
Axis Bank Limited
0
31 October 2020
Axis Bank Limited
0
31 August 2004
Bank Of India
0
12 July 2005
Bank Of India
0
14 August 2011
Central Bank Of India
0

Documents

Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-29092020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed