Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
25,978,000
Authorised Capital
35,000,000
Directors
Parul Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunayana Puri
Manager/Secretary
almost 5 years ago
almost 5 years ago
Past Directors
Bhanu Gupta
Additional Director
over 3 years ago
over 3 years ago
Pramod Kumar Jaiswal
Director
about 6 years ago
about 6 years ago
Vandna .
Additional Director
over 7 years ago
over 7 years ago
Heena Arora
Company Secretary
over 9 years ago
over 9 years ago
Chetan Kumar
Director
about 10 years ago
about 10 years ago
Pankaj Kumar
Director
about 10 years ago
about 10 years ago
Manisha Jain
Whole Time Director
over 11 years ago
over 11 years ago
Rajiv Jain
Managing Director
over 11 years ago
over 11 years ago
Kanchan Bala
Additional Director
over 16 years ago
over 16 years ago
Charges
29 March 2004
Small Industries Develop. Bank Of India
39 Lak
02 May 1995
Central Bank Of India
25 Lak
29 March 2004
Small Industries Development Bank Of Inida
39 Lak
10 April 2000
Central Bank Of India
10 Lak
28 March 1995
Central Bank Of India
60 Lak
10 April 2000
Central Bank Of India
10 Lak
28 March 1995
Central Bank Of India
60 Lak
29 March 2004
Small Industries Develop. Bank Of India
0
28 March 1995
Central Bank Of India
0
28 March 1995
Central Bank Of India
0
10 April 2000
Central Bank Of India
0
29 March 2004
Small Industries Development Bank Of Inida
0
10 April 2000
Central Bank Of India
0
02 May 1995
Central Bank Of India
0
29 March 2004
Small Industries Develop. Bank Of India
0
28 March 1995
Central Bank Of India
0
28 March 1995
Central Bank Of India
0
10 April 2000
Central Bank Of India
0
29 March 2004
Small Industries Development Bank Of Inida
0
10 April 2000
Central Bank Of India
0
02 May 1995
Central Bank Of India
0
Documents
Form DIR-12-04042021_signed
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form MGT-15-23122020_signed
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Copy of the intimation sent by company-30102020
Form ADT-3-29102020_signed
Resignation letter-29102020
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Declaration by first director-10092020
Form DIR-12-17082020_signed
Notice of resignation;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(2)-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Evidence of cessation;-28012020
