Company Information

CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,952,000
Authorised Capital
20,000,000

Directors

Nirdosh Kapoor
Nirdosh Kapoor
Director/Designated Partner
almost 4 years ago

Past Directors

Kanav Bhatia
Kanav Bhatia
Whole Time Director
about 18 years ago
Ranjeev Bhatia
Ranjeev Bhatia
Managing Director
about 18 years ago

Charges

15 Crore
11 May 2009
Asset Reconstruction Company (india) Limited
12 Crore
15 January 2009
Small Industries Development Bank Of India
34 Lak
27 February 2008
Icici Home Finance Co. Ltd.
1 Crore
08 December 2006
Small Industries Development Bank Of India
1 Crore
04 March 2005
Small Industries Development Bank Of India
80 Lak
06 January 2009
State Bank Of Bikaner & Jaipur
9 Crore
26 March 2008
Small Industries Development Bank Of India
6 Crore
23 July 2004
State Bank Of Bikaner & Jaipur
2 Crore
23 July 2004
State Bank Of Bikaner & Jaipur
0
08 December 2006
Small Industries Development Bank Of India
0
15 January 2009
Small Industries Development Bank Of India
0
11 May 2009
Asset Reconstruction Company (india) Limited
0
04 March 2005
Small Industries Development Bank Of India
0
26 March 2008
Small Industries Development Bank Of India
0
27 February 2008
Icici Home Finance Co. Ltd.
0
06 January 2009
State Bank Of Bikaner & Jaipur
0
23 July 2004
State Bank Of Bikaner & Jaipur
0
08 December 2006
Small Industries Development Bank Of India
0
15 January 2009
Small Industries Development Bank Of India
0
11 May 2009
Asset Reconstruction Company (india) Limited
0
04 March 2005
Small Industries Development Bank Of India
0
26 March 2008
Small Industries Development Bank Of India
0
27 February 2008
Icici Home Finance Co. Ltd.
0
06 January 2009
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-02072020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-07082019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed