Company Information

CIN
Status
Date of Incorporation
17 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,000
Authorised Capital
5,000,000

Directors

Kiran Sahdev
Kiran Sahdev
Director/Designated Partner
over 2 years ago
Ashok Kumar Dogra
Ashok Kumar Dogra
Director/Designated Partner
almost 5 years ago
Prem Narayan Tripathi
Prem Narayan Tripathi
Director/Designated Partner
almost 5 years ago

Past Directors

Kavita Gosain
Kavita Gosain
Director
about 7 years ago
Mamta Jairath
Mamta Jairath
Director
over 16 years ago

Charges

1 Crore
08 February 2010
State Bank Of Patiala
18 Lak
03 July 2006
State Bank Of Patiala
47 Lak
23 March 2021
Hdb Financial Services Limited
15 Lak
27 November 2019
Hdb Financial Services Limited
1 Crore
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0
03 July 2006
Others
0
27 November 2019
Others
0
23 March 2021
Others
0
08 February 2010
State Bank Of Patiala
0

Documents

Form DPT-3-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form DIR-12-11122020_signed
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(4)-21112020
Optional Attachment-(2)-21112020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Declaration by first director-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019