Company Information
CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Susanta Kumar Mohanty
Additional Director
almost 3 years ago
almost 3 years ago
Pankaj Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vinod Kumar Ohri
Director
almost 5 years ago
almost 5 years ago
Charges
22 September 2017
Kotak Mahindra Bank Limited
7 Crore
14 October 2016
Sidbi
93 Lak
19 December 2012
State Bank Of India
5 Crore
31 January 2017
The Federal Bank Ltd
3 Crore
10 October 2006
Punjab & Sind Bank
84 Lak
10 October 2006
Punjab & Sind Bank
75 Lak
10 October 2006
Punjab & Sind Bank
1 Crore
02 July 2020
Kotak Mahindra Bank Limited
1 Crore
07 September 2021
Hdfc Bank Limited
6 Crore
07 September 2021
Hdfc Bank Limited
0
31 January 2017
Others
0
02 July 2020
Others
0
22 September 2017
Others
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
14 October 2016
Sidbi
0
19 December 2012
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
31 January 2017
Others
0
02 July 2020
Others
0
22 September 2017
Others
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
14 October 2016
Sidbi
0
19 December 2012
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
31 January 2017
Others
0
02 July 2020
Others
0
22 September 2017
Others
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
10 October 2006
Punjab & Sind Bank
0
14 October 2016
Sidbi
0
19 December 2012
State Bank Of India
0
Documents
Form DIR-12-13102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-03102020
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Details of comments of CAG if India-28112019
Optional Attachment-(2)-28112019
Form MSME FORM I-30102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07082019-signed
Form DPT-3-15072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-07012019_signed
