Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,184,130
Authorised Capital
10,000,000
Directors
Achhru Ram Talwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Talwar
Director
over 21 years ago
over 21 years ago
Past Directors
Krishna Wanti Sehgal
Director
over 27 years ago
over 27 years ago
Charges
26 November 2008
State Bank Of India
24 Crore
08 May 2015
State Bank Of India
4 Crore
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
26 November 2008
State Bank Of India
0
08 May 2015
State Bank Of India
0
Documents
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
Form SH-7-20012020-signed
Copy of the resolution for alteration of capital;-20012020
Altered memorandum of assciation;-20012020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-09062019_signed
Instrument(s) of creation or modification of charge;-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
