Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sushila Mittal
Sushila Mittal
Director/Designated Partner
over 2 years ago
Harbhagwan Dass Mittal
Harbhagwan Dass Mittal
Director/Designated Partner
about 12 years ago

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
almost 27 years ago
Manish Aggarwal
Manish Aggarwal
Director
almost 27 years ago

Charges

0
26 February 2003
State Bank Of India
7 Lak
19 September 2007
Icici Bank Limited
1 Crore
26 March 2007
Icici Bank Limited
2 Crore
05 June 2007
Punjab National Bank
1 Crore
28 September 2004
Union Bank Of India
87 Lak
09 February 2004
Union Bank Of India
84 Lak
26 March 2007
Icici Bank Limited
0
05 June 2007
Punjab National Bank
0
28 September 2004
Union Bank Of India
0
26 February 2003
State Bank Of India
0
09 February 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
26 March 2007
Icici Bank Limited
0
05 June 2007
Punjab National Bank
0
28 September 2004
Union Bank Of India
0
26 February 2003
State Bank Of India
0
09 February 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
26 March 2007
Icici Bank Limited
0
05 June 2007
Punjab National Bank
0
28 September 2004
Union Bank Of India
0
26 February 2003
State Bank Of India
0
09 February 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
26 March 2007
Icici Bank Limited
0
05 June 2007
Punjab National Bank
0
28 September 2004
Union Bank Of India
0
26 February 2003
State Bank Of India
0
09 February 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0
26 March 2007
Icici Bank Limited
0
05 June 2007
Punjab National Bank
0
28 September 2004
Union Bank Of India
0
26 February 2003
State Bank Of India
0
09 February 2004
Union Bank Of India
0
19 September 2007
Icici Bank Limited
0

Documents

Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT
Letter of the charge holder-280815.PDF
Form CHG-4-280815.OCT
Memorandum of satisfaction of Charge-280815.PDF
Letter of the charge holder-270415.PDF
Form CHG-4-270415.OCT
Memorandum of satisfaction of Charge-270415.PDF
Letter of the charge holder-120315.PDF
Form CHG-4-120315.OCT
Memorandum of satisfaction of Charge-120315.PDF