Company Information

CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 3 years ago
Puneet Garg
Puneet Garg
Director/Designated Partner
over 9 years ago
Prabh Garg
Prabh Garg
Director
over 13 years ago
Poonam Garg
Poonam Garg
Director/Designated Partner
almost 24 years ago

Past Directors

Rajnish Singhal
Rajnish Singhal
Director
over 13 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 22 years ago

Charges

14 Crore
04 June 2014
Punjab National Bank
33 Crore
04 September 2014
Central Bank Of India
14 Crore
09 September 2011
Oriental Bank Of Commerce
2 Crore
20 May 2004
Oriantel Bank Of Commerce
1 Crore
20 May 2004
Oriental Bank Of Commerce
1 Crore
23 March 2021
Punjab National Bank
3 Crore
23 March 2021
Punjab National Bank
11 Crore
23 March 2021
Others
0
23 March 2021
Others
0
04 September 2014
Central Bank Of India
0
20 May 2004
Oriantel Bank Of Commerce
0
20 May 2004
Oriental Bank Of Commerce
0
09 September 2011
Oriental Bank Of Commerce
0
04 June 2014
Punjab National Bank
0
23 March 2021
Others
0
23 March 2021
Others
0
04 September 2014
Central Bank Of India
0
20 May 2004
Oriantel Bank Of Commerce
0
20 May 2004
Oriental Bank Of Commerce
0
09 September 2011
Oriental Bank Of Commerce
0
04 June 2014
Punjab National Bank
0

Documents

Form DPT-3-22012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Auditor?s certificate-10072019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
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
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(1)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form CHG-4-26052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170526