Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,700,000
Authorised Capital
50,000,000

Directors

Akshay Verma
Akshay Verma
Director/Designated Partner
over 2 years ago
Vipin Kumar Saroch
Vipin Kumar Saroch
Director/Designated Partner
about 5 years ago

Past Directors

Deepak Kumar Khullar
Deepak Kumar Khullar
Director
over 5 years ago
Rani Verma
Rani Verma
Director
over 12 years ago
Naresh Chaudhary
Naresh Chaudhary
Director
over 24 years ago
Ramesh Chander Kaila
Ramesh Chander Kaila
Director
almost 25 years ago

Charges

5 Crore
30 September 2019
Uco Bank
4 Crore
13 June 2018
State Bank Of India
3 Crore
25 March 2014
State Bank Of Patiala
5 Crore
01 December 2003
State Bank Of Patiala
13 Crore
27 April 2000
State Bank Of Patiala
60 Lak
29 April 2000
State Bank Of Patiala
20 Lak
03 March 2000
State Bank Of Patiala
30 Lak
14 January 2013
State Bank Of Patiala
10 Crore
13 January 2004
Allahabad Bank
5 Lak
10 November 2004
Bank Of India
6 Lak
08 May 1998
Canara Bank
10 Lak
23 May 2011
Dhanlaxmi Bank Limited
4 Crore
06 December 2019
Axis Bank Limited
22 Lak
04 February 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
13 June 2018
Others
0
30 September 2019
Uco Bank
0
06 December 2019
Axis Bank Limited
0
14 January 2013
State Bank Of Patiala
0
03 March 2000
State Bank Of Patiala
0
08 May 1998
Canara Bank
0
27 April 2000
State Bank Of Patiala
0
13 January 2004
Allahabad Bank
0
10 November 2004
Bank Of India
0
29 April 2000
State Bank Of Patiala
0
25 March 2014
State Bank Of Patiala
0
01 December 2003
State Bank Of Patiala
0
23 May 2011
Dhanlaxmi Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
13 June 2018
Others
0
30 September 2019
Uco Bank
0
06 December 2019
Axis Bank Limited
0
14 January 2013
State Bank Of Patiala
0
03 March 2000
State Bank Of Patiala
0
08 May 1998
Canara Bank
0
27 April 2000
State Bank Of Patiala
0
13 January 2004
Allahabad Bank
0
10 November 2004
Bank Of India
0
29 April 2000
State Bank Of Patiala
0
25 March 2014
State Bank Of Patiala
0
01 December 2003
State Bank Of Patiala
0
23 May 2011
Dhanlaxmi Bank Limited
0
04 February 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
13 June 2018
Others
0
30 September 2019
Uco Bank
0
06 December 2019
Axis Bank Limited
0
14 January 2013
State Bank Of Patiala
0
03 March 2000
State Bank Of Patiala
0
08 May 1998
Canara Bank
0
27 April 2000
State Bank Of Patiala
0
13 January 2004
Allahabad Bank
0
10 November 2004
Bank Of India
0
29 April 2000
State Bank Of Patiala
0
25 March 2014
State Bank Of Patiala
0
01 December 2003
State Bank Of Patiala
0
23 May 2011
Dhanlaxmi Bank Limited
0

Documents

Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(3)-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form CHG-1-21122019_signed
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191221
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019