Company Information

CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,498,730
Authorised Capital
15,000,000

Directors

Abhinav Sharma
Abhinav Sharma
Director/Designated Partner
over 2 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 2 years ago
Atma Sarup Sharma
Atma Sarup Sharma
Director
over 35 years ago

Past Directors

Sat Sharma Pal
Sat Sharma Pal
Director
about 29 years ago

Charges

2 Crore
31 August 2006
Punjab National Bank
2 Crore
09 October 2020
Punjab National Bank
12 Lak
31 August 2006
Others
0
09 October 2020
Others
0
31 August 2006
Others
0
09 October 2020
Others
0

Documents

Form CHG-1-17112020_signed
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form CHG-1-15112019_signed
Optional Attachment-(1)-15112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Form ADT-1-30102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-29082019-signed
Form DPT-3-27082019-signed
Form ADT-1-13032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Form PAS-3-23112018_signed
Copy of Board or Shareholders? resolution-23112018
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.-23112018