Company Information
CIN
Status
Date of Incorporation
02 December 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,245,900
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Purti Katyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amandeep Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Abrol
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Damir Miglani
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Krishan Vallabh
Additional Director
over 3 years ago
over 3 years ago
Saroj Bajaj
Director
almost 9 years ago
almost 9 years ago
Romesh Kumar Bajaj
Director
almost 10 years ago
almost 10 years ago
Rajni Sethi
Director
almost 10 years ago
almost 10 years ago
Richa Gupta
Company Secretary
almost 10 years ago
almost 10 years ago
Santosh Abrol
Director
almost 15 years ago
almost 15 years ago
Sanjay Garg
Whole Time Director
almost 16 years ago
almost 16 years ago
Surinder Kumar Garg
Whole Time Director
almost 17 years ago
almost 17 years ago
Hitesh Abrol
Whole Time Director
almost 17 years ago
almost 17 years ago
Savinay Garg
Director
over 20 years ago
over 20 years ago
Vijay Kumar Abrol
Managing Director
about 21 years ago
about 21 years ago
Charges
30 July 2019
Axis Bank Limited
1 Crore
30 October 2018
Axis Bank Limited
99 Lak
24 February 2012
State Bank Of India
37 Crore
27 May 2005
State Bank Of India
32 Crore
25 November 2020
Axis Bank Limited
2 Crore
07 August 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
28 December 2021
Axis Bank Limited
0
24 February 2012
State Bank Of India
0
30 July 2019
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
25 November 2020
Axis Bank Limited
0
27 May 2005
State Bank Of India
0
07 August 2023
Axis Bank Limited
0
22 February 2023
Axis Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
28 December 2021
Axis Bank Limited
0
24 February 2012
State Bank Of India
0
30 July 2019
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
25 November 2020
Axis Bank Limited
0
27 May 2005
State Bank Of India
0
Documents
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-14-30112020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form MGT-7-30112020_signed
Form PAS-6-23102020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form MGT-14-30092020_signed
Form MGT-14-26092020_signed
Form MSME FORM I-08092020_signed
Form DPT-3-02092020-signed
Form PAS-6-10082020_signed
Instrument(s) of creation or modification of charge;-14032020
Form CHG-1-14032020_signed
Optional Attachment-(1)-14032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200314
Form DPT-3-23012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed