Company Information
CIN
Status
Date of Incorporation
24 November 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Darshan Singh
Director
almost 2 years ago
almost 2 years ago
Satinder Pal Singh
Director
about 23 years ago
about 23 years ago
Charges
31 May 2019
Kotak Mahindra Bank Limited
5 Crore
20 June 2012
Hdfc Bank Limited
4 Crore
29 March 2000
State Bank Of India
3 Crore
25 March 2021
Hdfc Bank Limited
7 Crore
25 March 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 May 2019
Others
0
29 March 2000
State Bank Of India
0
25 March 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 May 2019
Others
0
29 March 2000
State Bank Of India
0
28 December 2023
Sidbi
0
25 March 2021
Hdfc Bank Limited
0
07 September 2021
Hdfc Bank Limited
0
20 June 2012
Hdfc Bank Limited
0
31 May 2019
Others
0
29 March 2000
State Bank Of India
0
Documents
Form MGT-7-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-14-14122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
Optional Attachment-(1)-11122020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-05062020-signed
Optional Attachment-(1)-05062020
Auditor?s certificate-05062020
List of depositors-05062020
Optional Attachment-(1)-10102019
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
