Company Information
CIN
Status
Date of Incorporation
05 October 2001
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
22,400,000
Authorised Capital
40,000,000
Directors
Mahinder Singh
Additional Director
over 2 years ago
over 2 years ago
Vinod Kumar Bansal
Wholetime Director
over 12 years ago
over 12 years ago
Satya Paul Goyal
Managing Director
over 17 years ago
over 17 years ago
Charges
29 October 2018
Kotak Mahindra Bank Limited
8 Crore
25 October 2017
Electronica Finance Limited
24 Lak
26 August 2015
Oriental Bank Of Commerce
2 Crore
12 May 2017
Oriental Bank Of Commerce
21 Lak
29 November 2014
Intec Capital Limited
51 Lak
09 October 2006
Syndicate Bank
25 Lak
30 November 2012
Syndicate Bank
95 Lak
21 May 2008
Syndicate Bank
90 Lak
21 May 2008
Syndicate Bank
30 Lak
09 October 2006
Syndicate Bank
1 Crore
18 April 2005
Canara Bank
10 Lak
28 April 2005
Canara Bank
15 Lak
06 August 2021
Electronica Finance Limited
43 Lak
Documents
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form DIR-12-19082020-signed
Optional Attachment-(2)-30032020
Optional Attachment-(3)-30032020
Evidence of cessation;-30032020
Optional Attachment-(1)-30032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
