Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,714,100
Authorised Capital
9,000,000

Past Directors

Vandana Sharma
Vandana Sharma
Additional Director
over 11 years ago
Babita Sharma
Babita Sharma
Additional Director
over 11 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Whole Time Director
about 15 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Whole Time Director
about 15 years ago
Shakti Kumar Sharma
Shakti Kumar Sharma
Whole Time Director
about 15 years ago
Vijay Lakshme
Vijay Lakshme
Director
about 37 years ago

Charges

10 Lak
07 February 1994
State Bank Of Patiala
10 Lak
20 April 2015
Idbi Bank Limited
2 Crore
04 February 2009
State Bank Of India
3 Crore
20 July 1999
State Bank Of India
60 Lak
22 February 2007
Punjab National Bank
40 Lak
07 February 1994
State Bank Of Patiala
10 Lak
07 February 1994
State Bank Of Patiala
10 Lak
09 November 1994
State Bank Of Patiala
10 Lak
22 February 2007
Punjab National Bank
0
07 February 1994
State Bank Of Patiala
0
09 November 1994
State Bank Of Patiala
0
07 February 1994
State Bank Of Patiala
0
07 February 1994
State Bank Of Patiala
0
20 July 1999
State Bank Of India
0
20 April 2015
Idbi Bank Limited
0
04 February 2009
State Bank Of India
0
22 February 2007
Punjab National Bank
0
07 February 1994
State Bank Of Patiala
0
09 November 1994
State Bank Of Patiala
0
07 February 1994
State Bank Of Patiala
0
07 February 1994
State Bank Of Patiala
0
20 July 1999
State Bank Of India
0
20 April 2015
Idbi Bank Limited
0
04 February 2009
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Auditor?s certificate-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-13082019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Form DIR-12-22052019_signed
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form GNL-2-30012019-signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018