Company Information
CIN
Status
Date of Incorporation
28 December 2004
Listing Status
Listed
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,986,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Kumar Garg
Wholetime Director
about 20 years ago
about 20 years ago
Ashu Goyal
Wholetime Director
about 20 years ago
about 20 years ago
Pardeep Kumar
Director
about 20 years ago
about 20 years ago
Rajesh Kumar
Wholetime Director
about 20 years ago
about 20 years ago
Charges
29 December 2012
State Bank Of India
6 Crore
02 July 2007
State Bank Of India
24 Crore
03 April 2014
State Bank Of Patiala
2 Crore
31 March 2006
State Bank Of Patiala
18 Crore
06 January 2012
State Bank Of Patiala
1 Crore
22 December 2008
State Bank Of Patiala
15 Crore
11 May 2020
State Bank Of India
1 Crore
Documents
Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Instrument(s) of creation or modification of charge;-19052020
Form CHG-1-19052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Instrument(s) of creation or modification of charge;-03052020
Form CHG-1-03052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200503
Copy of MGT-8-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-13062019-signed
Auditor?s certificate-31052019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
List of share holders, debenture holders;-14112018
Copy of MGT-8-14112018