Company Information
CIN
Status
Date of Incorporation
11 August 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,295,000
Authorised Capital
12,000,000
Directors
Sushila Kapoor
Director
over 28 years ago
over 28 years ago
Vivek Kapoor
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
02 May 2016
Canara Bank
40 Lak
25 April 2016
Canara Bank
4 Lak
06 January 2012
Canara Bank
25 Lak
06 January 2012
Canara Bank
80 Lak
21 April 2011
Canara Bank
1 Crore
30 December 2010
Canara Bank
10 Lak
10 May 2006
Canara Bank
1 Crore
10 May 2006
Canara Bank
95 Lak
16 February 1999
State Bank Of India
16 Lak
30 December 2010
Canara Bank
50 Lak
02 March 2010
Canara Bank
40 Lak
10 May 2006
Canara Bank
23 Lak
17 February 1999
State Bank Of India
14 Lak
16 February 1999
State Bank Of India
0
10 May 2006
Canara Bank
0
30 December 2010
Canara Bank
0
10 May 2006
Canara Bank
0
02 March 2010
Canara Bank
0
17 February 1999
State Bank Of India
0
10 May 2006
Canara Bank
0
06 January 2012
Canara Bank
0
21 April 2011
Canara Bank
0
30 December 2010
Canara Bank
0
02 May 2016
Canara Bank
0
25 April 2016
Canara Bank
0
06 January 2012
Canara Bank
0
16 February 1999
State Bank Of India
0
10 May 2006
Canara Bank
0
30 December 2010
Canara Bank
0
10 May 2006
Canara Bank
0
02 March 2010
Canara Bank
0
17 February 1999
State Bank Of India
0
10 May 2006
Canara Bank
0
06 January 2012
Canara Bank
0
21 April 2011
Canara Bank
0
30 December 2010
Canara Bank
0
02 May 2016
Canara Bank
0
25 April 2016
Canara Bank
0
06 January 2012
Canara Bank
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-11122020_signed
Form MGT-7-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(2)-28122016
