Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,300,000
Authorised Capital
10,000,000
Directors
. Mridula
Whole Time Director
over 27 years ago
over 27 years ago
Sandeep Kumar Singal
Whole Time Director
over 27 years ago
over 27 years ago
Past Directors
Pardeep Kumar Singal
Whole Time Director
over 22 years ago
over 22 years ago
Charges
12 March 2001
Allahbad Bank
1 Crore
12 March 2001
Allahabad Bank
1 Crore
05 July 2000
Allahbad Bank
1 Crore
05 July 2000
Allahabad Bank
1 Crore
27 March 2004
State Bank Of India
1 Crore
27 March 2004
State Bank Of India
1 Crore
27 March 2004
State Bank Of India
0
05 July 2000
Allahabad Bank
0
27 March 2004
State Bank Of India
0
12 March 2001
Allahabad Bank
0
12 March 2001
Allahbad Bank
0
05 July 2000
Allahbad Bank
0
27 March 2004
State Bank Of India
0
05 July 2000
Allahabad Bank
0
27 March 2004
State Bank Of India
0
12 March 2001
Allahabad Bank
0
12 March 2001
Allahbad Bank
0
05 July 2000
Allahbad Bank
0
27 March 2004
State Bank Of India
0
05 July 2000
Allahabad Bank
0
27 March 2004
State Bank Of India
0
12 March 2001
Allahabad Bank
0
12 March 2001
Allahbad Bank
0
05 July 2000
Allahbad Bank
0
Documents
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012019
List of share holders, debenture holders;-06012019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-27032017_signed
Optional Attachment-(1)-27032017
Notice of resignation;-27032017
Evidence of cessation;-27032017
Form DIR-11-20032017_signed
Notice of resignation filed with the company-20032017
