Company Information
CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,022,000
Authorised Capital
2,500,000
Directors
Sanjeev Kumar
Director
over 2 years ago
over 2 years ago
Inderjeet Kaur
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rajiv Kumar
Director
about 17 years ago
about 17 years ago
Harvinder Kumar
Director
over 20 years ago
over 20 years ago
Charges
17 October 2016
Siemens Financial Services Private Limited
14 Lak
19 August 2016
Small Industries Development Bank Of India
31 Lak
03 January 2013
Small Industries Development Bank Of India
12 Lak
16 May 1997
Oriental Bank Of Commerce
9 Lak
16 May 1997
Oriental Bank Of Commerce
3 Lak
29 June 2016
Siemens Financial Services Private Limited
14 Lak
16 May 1997
Oriental Bank Of Commerce
2 Lak
12 October 2019
Corporation Bank
62 Lak
16 August 2023
Sidbi
0
31 March 2022
Others
0
02 November 2021
Others
0
12 October 2019
Others
0
29 June 2016
Others
0
19 August 2016
Others
0
17 October 2016
Others
0
03 January 2013
Small Industries Development Bank Of India
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
16 August 2023
Sidbi
0
31 March 2022
Others
0
02 November 2021
Others
0
12 October 2019
Others
0
29 June 2016
Others
0
19 August 2016
Others
0
17 October 2016
Others
0
03 January 2013
Small Industries Development Bank Of India
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
16 May 1997
Oriental Bank Of Commerce
0
Documents
Form CHG-1-07072021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210707
Form DPT-3-31122020
Form DPT-3-12022020-signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
Instrument(s) of creation or modification of charge;-12122019
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-04092019
Form CHG-4-04092019_signed
Form DPT-3-27082019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed
Form MGT-7-26122018_signed
