Company Information

CIN
Status
Date of Incorporation
02 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,230,000
Authorised Capital
8,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
about 2 years ago
Rajinder Garg
Rajinder Garg
Director/Designated Partner
about 4 years ago
Tarsem Lal
Tarsem Lal
Director/Designated Partner
over 7 years ago

Past Directors

Din Dayal Garg
Din Dayal Garg
Director
about 10 years ago

Charges

0
03 March 2014
Canara Bank
2 Crore
23 August 2013
Canara Bank
1 Crore
24 March 1993
Punjab Financial Corporation Bank
1 Crore
12 August 1993
State Bank Of Patiala
17 Lak
12 August 1993
State Bank Of Patiala
10 Lak
03 March 2014
Canara Bank
0
12 August 1993
State Bank Of Patiala
0
24 March 1993
Punjab Financial Corporation Bank
0
23 August 2013
Canara Bank
0
12 August 1993
State Bank Of Patiala
0
03 March 2014
Canara Bank
0
12 August 1993
State Bank Of Patiala
0
24 March 1993
Punjab Financial Corporation Bank
0
23 August 2013
Canara Bank
0
12 August 1993
State Bank Of Patiala
0

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-07082019-signed
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
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Notice of resignation;-24032018
Interest in other entities;-24032018
Optional Attachment-(2)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Optional Attachment-(1)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017