Company Information

CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,720,000
Authorised Capital
5,000,000

Directors

Harsh Kumar
Harsh Kumar
Director/Designated Partner
over 2 years ago
Sham Sunder
Sham Sunder
Director/Designated Partner
about 22 years ago

Charges

11 Crore
29 March 2018
Canara Bank
11 Lak
26 August 2014
Hdfc Bank Limited
11 Crore
10 January 2012
State Bank Of Patiala
7 Lak
18 September 2004
State Bank Of Patiala
10 Crore
26 August 2014
Hdfc Bank Limited
0
29 March 2018
Canara Bank
0
18 September 2004
State Bank Of Patiala
0
18 September 2004
State Bank Of Patiala
0
10 January 2012
State Bank Of Patiala
0
26 August 2014
Hdfc Bank Limited
0
29 March 2018
Canara Bank
0
18 September 2004
State Bank Of Patiala
0
18 September 2004
State Bank Of Patiala
0
10 January 2012
State Bank Of Patiala
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form ADT-1-31122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Form DPT-3-22112019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26042018
Form CHG-1-27042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Letter of the charge holder stating that the amount has been satisfied-29122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161229