Company Information
CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,750,400
Authorised Capital
12,500,000
Directors
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
22 May 1999
State Bank Of India
4 Crore
24 December 1998
Punjab Financila Corporation Bank
0
05 December 2020
State Bank Of India
6 Lak
22 April 2022
State Bank Of India
0
22 May 1999
State Bank Of India
0
05 December 2020
State Bank Of India
0
24 December 1998
Punjab Financila Corporation Bank
0
22 April 2022
State Bank Of India
0
22 May 1999
State Bank Of India
0
05 December 2020
State Bank Of India
0
24 December 1998
Punjab Financila Corporation Bank
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Altered memorandum of association-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Form AOC-4-24102020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
List of share holders, debenture holders;-30082019
Copy of MGT-8-30082019
Form MGT-7-30082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Optional Attachment-(1)-26082019
Form AOC-4-26082019_signed
Form ADT-1-07082019_signed
