Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Umesh Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Brij Raj Krishan Syal
Director
over 19 years ago
over 19 years ago
Past Directors
Mukesh Jain
Director
over 6 years ago
over 6 years ago
Tapasya Sethi
Additional Director
about 15 years ago
about 15 years ago
Ashok Kumar Narang
Managing Director
over 15 years ago
over 15 years ago
Rajeev Kumar Narang
Additional Director
about 17 years ago
about 17 years ago
Charges
09 August 2014
Punjab National Bank
3 Crore
27 March 2014
Punjab National Bank
1 Crore
28 October 2017
Indiabulls Commercial Credit Limited
3 Crore
17 March 2021
Hdfc Bank Limited
99 Lak
27 August 2019
Axis Bank Limited
64 Lak
19 December 2022
Hdfc Bank Limited
0
28 October 2017
Others
0
27 August 2019
Axis Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
27 March 2014
Punjab National Bank
0
09 August 2014
Punjab National Bank
0
19 December 2022
Hdfc Bank Limited
0
28 October 2017
Others
0
27 August 2019
Axis Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
27 March 2014
Punjab National Bank
0
09 August 2014
Punjab National Bank
0
19 December 2022
Hdfc Bank Limited
0
28 October 2017
Others
0
27 August 2019
Axis Bank Limited
0
17 March 2021
Hdfc Bank Limited
0
27 March 2014
Punjab National Bank
0
09 August 2014
Punjab National Bank
0
Documents
Form ADT-1-02012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-07122020_signed
Form MGT-14-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of the special resolution authorizing the issue of bonus shares;-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form SH-7-22102020-signed
Optional Attachment-(2)-20102020
Altered memorandum of assciation;-20102020
Copy of the resolution for alteration of capital;-20102020
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Altered memorandum of association-06062020
Optional Attachment-(1)-06062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
