Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,341,520
Authorised Capital
50,000,000

Directors

Makhan Lal
Makhan Lal
Director
over 2 years ago
Sidharth Mangla
Sidharth Mangla
Director
about 17 years ago
Parvesh Mangla
Parvesh Mangla
Director
about 17 years ago
Mahavir Kumar
Mahavir Kumar
Director
almost 19 years ago

Charges

98 Crore
03 September 2018
Andhra Bank
2 Crore
04 July 2015
Andhra Bank
96 Crore
23 May 2007
State Bank Of Patiala
43 Crore
26 May 2009
State Bank Of Patiala
10 Crore
03 September 2018
Others
0
04 July 2015
Others
0
26 May 2009
State Bank Of Patiala
0
23 May 2007
State Bank Of Patiala
0
03 September 2018
Others
0
04 July 2015
Others
0
26 May 2009
State Bank Of Patiala
0
23 May 2007
State Bank Of Patiala
0
03 September 2018
Others
0
04 July 2015
Others
0
26 May 2009
State Bank Of Patiala
0
23 May 2007
State Bank Of Patiala
0

Documents

Form MGT-14-16122020_signed
Form ADT-3-16122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Resignation letter-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Form ADT-3-16092019_signed
Resignation letter-12092019
Form DPT-3-06082019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-19092018_signed
Instrument(s) of creation or modification of charge;-19092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180919