Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
69,996,000
Authorised Capital
70,000,000

Directors

Tarsem Chand
Tarsem Chand
Director
almost 8 years ago
Preeti Garg
Preeti Garg
Wholetime Director
about 11 years ago
Vipan Kumar
Vipan Kumar
Wholetime Director
over 16 years ago
Sushpal Garg
Sushpal Garg
Wholetime Director
over 16 years ago
Sukhdarshan Pal
Sukhdarshan Pal
Wholetime Director
over 16 years ago
Gora Lal
Gora Lal
Wholetime Director
over 17 years ago
Rajinder Kumar
Rajinder Kumar
Director
over 21 years ago

Charges

18 Crore
02 March 2005
State Bank Of India
18 Crore

Documents

Form DPT-3-16042020-signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Form DPT-3-10052019
Optional Attachment-(1)-10052019
Form AOC-4(XBRL)-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Optional Attachment-(1)-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Form MGT-14-07102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(1)-25092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017
Form AOC-4(XBRL)-25092017_signed
Copy of the intimation sent by company-22092017