Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,190,200
Authorised Capital
8,700,000

Directors

Kaka Singh
Kaka Singh
Additional Director
over 2 years ago
Satinderjit Singh
Satinderjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bhushan Salhotra
Bhushan Salhotra
Director
over 16 years ago
Jeetender Salhotra
Jeetender Salhotra
Director
over 29 years ago

Charges

6 Crore
31 March 2016
Uco Bank
20 Lak
08 January 2010
Small Industries Development Bank Of India
49 Lak
01 July 2005
Uco Bank
5 Crore
06 April 2005
Small Industries Development Bank Of India
56 Lak
22 May 2000
State Bank Of Patiala
15 Lak
20 September 1999
State Bank Of Patiala
35 Lak
09 January 1998
State Bank Of Patiala
2 Lak
20 February 2001
State Bank Of Patiala
14 Lak
20 February 2001
State Bank Of Patiala
0
31 March 2016
Uco Bank
0
01 July 2005
Uco Bank
0
08 January 2010
Small Industries Development Bank Of India
0
20 September 1999
State Bank Of Patiala
0
09 January 1998
State Bank Of Patiala
0
22 May 2000
State Bank Of Patiala
0
06 April 2005
Small Industries Development Bank Of India
0
20 February 2001
State Bank Of Patiala
0
31 March 2016
Uco Bank
0
01 July 2005
Uco Bank
0
08 January 2010
Small Industries Development Bank Of India
0
20 September 1999
State Bank Of Patiala
0
09 January 1998
State Bank Of Patiala
0
22 May 2000
State Bank Of Patiala
0
06 April 2005
Small Industries Development Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16112019_signed
Form DPT-3-07112019-signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-03012017_signed