Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
4,000,000

Directors

Aman Mittal
Aman Mittal
Director
almost 2 years ago

Past Directors

. Kanika
. Kanika
Additional Director
over 2 years ago
Surinder Kumar Mittal
Surinder Kumar Mittal
Director
over 20 years ago

Charges

6 Crore
28 January 2013
Axis Bank Limited
5 Crore
22 July 2008
Bank Of Baroda
10 Crore
22 July 2008
Bank Of Baroda
6 Crore
20 September 2011
Future Capital Holdings Limited
3 Crore
28 April 2004
State Bank Of India
40 Lak
10 March 1999
State Bank Of India
15 Lak
11 October 2004
State Bank Of India
15 Lak
01 February 1995
Punjab & Sind Bank
8 Lak
10 March 1999
Punjab & Sind Bank
15 Lak
01 February 1995
Punjab & Sind Bank
15 Lak
22 July 2008
Others
0
28 April 2004
State Bank Of India
0
10 March 1999
State Bank Of India
0
11 October 2004
State Bank Of India
0
10 March 1999
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
28 January 2013
Axis Bank Limited
0
20 September 2011
Future Capital Holdings Limited
0
22 July 2008
Bank Of Baroda
0
22 July 2008
Others
0
28 April 2004
State Bank Of India
0
10 March 1999
State Bank Of India
0
11 October 2004
State Bank Of India
0
10 March 1999
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
28 January 2013
Axis Bank Limited
0
20 September 2011
Future Capital Holdings Limited
0
22 July 2008
Bank Of Baroda
0
22 July 2008
Others
0
28 April 2004
State Bank Of India
0
10 March 1999
State Bank Of India
0
11 October 2004
State Bank Of India
0
10 March 1999
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
28 January 2013
Axis Bank Limited
0
20 September 2011
Future Capital Holdings Limited
0
22 July 2008
Bank Of Baroda
0
22 July 2008
Others
0
28 April 2004
State Bank Of India
0
10 March 1999
State Bank Of India
0
11 October 2004
State Bank Of India
0
10 March 1999
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
28 January 2013
Axis Bank Limited
0
20 September 2011
Future Capital Holdings Limited
0
22 July 2008
Bank Of Baroda
0
22 July 2008
Others
0
28 April 2004
State Bank Of India
0
10 March 1999
State Bank Of India
0
11 October 2004
State Bank Of India
0
10 March 1999
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
01 February 1995
Punjab & Sind Bank
0
28 January 2013
Axis Bank Limited
0
20 September 2011
Future Capital Holdings Limited
0
22 July 2008
Bank Of Baroda
0

Documents

Supplementary or Test audit report under section 143-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form AOC - 4 CFS-03112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Approval letter for extension of AGM;-31102020
Approval letter of extension of financial year or AGM-31102020
Form CHG-4-29082020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form DPT-3-08062020-signed
Auditor?s certificate-05062020
Optional Attachment-(1)-05062020
Form CHG-1-16122019_signed
Form CHG-4-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Supplementary or Test audit report under section 143-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC - 4 CFS-18102019