Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,417,000
Authorised Capital
40,500,000

Directors

Yog Raj
Yog Raj
Director
over 2 years ago
Ram Sahai
Ram Sahai
Beneficial Owner
over 6 years ago
Ram Saran Modi
Ram Saran Modi
Beneficial Owner
over 6 years ago
Ram Phal
Ram Phal
Beneficial Owner
about 21 years ago

Charges

0
07 March 2013
State Bank Of Patiala
95 Lak
09 October 2012
State Bank Of Patiala
4 Crore
15 March 2010
Allahabad Bank
2 Crore
29 March 2008
Pnb Housing Finance Limited
4 Crore
07 March 2008
State Bank Of Patiala
11 Lak
07 February 2007
State Bank Of Patiala
80 Lak
07 March 2008
State Bank Of Patiala
0
07 February 2007
State Bank Of Patiala
0
29 March 2008
Pnb Housing Finance Limited
0
15 March 2010
Allahabad Bank
0
09 October 2012
State Bank Of Patiala
0
07 March 2013
State Bank Of Patiala
0
07 March 2008
State Bank Of Patiala
0
07 February 2007
State Bank Of Patiala
0
29 March 2008
Pnb Housing Finance Limited
0
15 March 2010
Allahabad Bank
0
09 October 2012
State Bank Of Patiala
0
07 March 2013
State Bank Of Patiala
0
07 March 2008
State Bank Of Patiala
0
07 February 2007
State Bank Of Patiala
0
29 March 2008
Pnb Housing Finance Limited
0
15 March 2010
Allahabad Bank
0
09 October 2012
State Bank Of Patiala
0
07 March 2013
State Bank Of Patiala
0

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-22112019-signed
Form BEN - 2-08082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Form MSME FORM I-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed