Company Information
CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000
Directors
Vikas Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchita Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Shri Paul Oswal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Rajeev Thapar
Director
over 10 years ago
over 10 years ago
Rajendar Kumar Rewari
Director
almost 29 years ago
almost 29 years ago
Darshan Lal Sharma
Director
almost 32 years ago
almost 32 years ago
Charges
04 December 2006
State Bank Of Patiala
4 Crore
11 September 2006
State Bank Of Indore
4 Crore
24 October 1995
Bank Of America
94 Lak
25 August 1995
State Bank Of Patiala
2 Crore
04 December 2006
State Bank Of Patiala
0
24 October 1995
Bank Of America
0
25 August 1995
State Bank Of Patiala
0
11 September 2006
State Bank Of Indore
0
04 December 2006
State Bank Of Patiala
0
24 October 1995
Bank Of America
0
25 August 1995
State Bank Of Patiala
0
11 September 2006
State Bank Of Indore
0
04 December 2006
State Bank Of Patiala
0
24 October 1995
Bank Of America
0
25 August 1995
State Bank Of Patiala
0
11 September 2006
State Bank Of Indore
0
Documents
Form MGT-7-01012021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Company CSR policy as per section 135(4)-04122020
Form DPT-3-02072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form DPT-3-06112019-signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DIR-12-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Interest in other entities;-10092019
Form DIR-12-02082019_signed
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Interest in other entities;-31072019
Notice of resignation;-31072019
List of share holders, debenture holders;-18102018
Optional Attachment-(2)-18102018
Form MGT-7-18102018_signed
