Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,100,000
Directors
Shivam Arora
Additional Director
about 9 years ago
about 9 years ago
Om Parkash
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Nikhil Arora
Director
about 15 years ago
about 15 years ago
Charges
12 August 1996
State Bank Of India
0
20 July 2011
0
29 July 2006
Canara Bank
0
18 January 1996
Punjab Financial Corporation
0
18 January 1996
Punjab Financial Cor.bank
0
14 October 1996
State Bank Of India
0
14 October 1996
State Bank Of Patiala
0
12 August 1996
State Bank Of India
0
20 July 2011
0
29 July 2006
Canara Bank
0
18 January 1996
Punjab Financial Corporation
0
18 January 1996
Punjab Financial Cor.bank
0
14 October 1996
State Bank Of India
0
14 October 1996
State Bank Of Patiala
0
12 August 1996
State Bank Of India
0
20 July 2011
0
29 July 2006
Canara Bank
0
18 January 1996
Punjab Financial Corporation
0
18 January 1996
Punjab Financial Cor.bank
0
14 October 1996
State Bank Of India
0
14 October 1996
State Bank Of Patiala
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Auditor?s certificate-30062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form CHG-4-19092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170919
Letter of the charge holder stating that the amount has been satisfied-12092017
Letter of the charge holder stating that the amount has been satisfied-02082017
Form CHG-4-02082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170802
Form ADT-3-26052017-signed
Resignation letter-23052017
Optional Attachment-(1)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Copy of written consent given by auditor-27042017
