Company Information

CIN
Status
Date of Incorporation
14 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
49,998,000
Authorised Capital
50,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 3 years ago
Mohinder Pal
Mohinder Pal
Director/Designated Partner
almost 3 years ago
Mohan Lal Kataria
Mohan Lal Kataria
Director/Designated Partner
almost 3 years ago
Ashok Kumar
Ashok Kumar
Director
about 11 years ago
Madan Lal Singla
Madan Lal Singla
Director/Designated Partner
about 11 years ago
Parveen Kumar Bansal
Parveen Kumar Bansal
Director
about 11 years ago
Raj Rani
Raj Rani
Director
over 20 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
about 28 years ago

Charges

0
24 May 1999
State Bank Of Patiala
7 Crore
05 October 2008
State Bank Of India
8 Crore
24 May 1999
State Bank Of Patiala
0
05 October 2008
State Bank Of India
0
24 May 1999
State Bank Of Patiala
0
05 October 2008
State Bank Of India
0
24 May 1999
State Bank Of Patiala
0
05 October 2008
State Bank Of India
0

Documents

Form CHG-4-08122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201208
Letter of the charge holder stating that the amount has been satisfied-07122020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-02102020_signed
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-30092019_signed
Form ADT-1-27092019_signed
Optional Attachment-(1)-27092019
Copy of the intimation sent by company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-10062019-signed
Auditor?s certificate-25052019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed