Company Information

CIN
Status
Date of Incorporation
26 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,958,700
Authorised Capital
99,000,000

Directors

Sat Dev Jindal
Sat Dev Jindal
Director/Designated Partner
over 2 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 2 years ago
Meena Kumari
Meena Kumari
Director/Designated Partner
about 14 years ago

Past Directors

Heena Aggarwal
Heena Aggarwal
Additional Director
over 14 years ago
Ashok Goyal
Ashok Goyal
Director
about 16 years ago

Charges

0
02 August 2008
Punjab And Sind Bank
11 Crore
20 December 2010
Punjab National Bank
33 Crore
08 February 2007
Syndicate Bank
6 Crore
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0
02 August 2008
Punjab And Sind Bank
0
20 December 2010
Punjab National Bank
0
08 February 2007
Syndicate Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20092019-signed
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Optional Attachment-(1)-16122016