Company Information
CIN
Status
Date of Incorporation
05 April 1995
Classes
Listing Status
Unlisted
Type
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
39,106,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipen Datta
Director/Designated Partner
over 1 year ago
over 1 year ago
Tara Chand Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhay Pal Gupta
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Jagat Jit Singh
Nominee Director
over 11 years ago
over 11 years ago
Yash Paul Bhardwaj
Director
over 15 years ago
over 15 years ago
Puneet Varma
Nominee Director
over 17 years ago
over 17 years ago
Sai Ashish Datta
Director
over 18 years ago
over 18 years ago
Sham Bansal Lal
Nominee Director
almost 22 years ago
almost 22 years ago
Malkiat Singh
Nominee Director
almost 29 years ago
almost 29 years ago
Anoop Kumar Sud
Nominee Director
almost 29 years ago
almost 29 years ago
Nirmal Sofat Parkash
Director
over 29 years ago
over 29 years ago
Charges
31 January 1997
Industrial Development Bank Of India
40 Lak
11 January 1996
Industrial Development Bank Of India
6 Crore
31 January 1997
Punjab National Bank
1 Crore
31 January 1997
Industrial Development Bank Of India
0
11 January 1996
Industrial Development Bank Of India
0
31 January 1997
Punjab National Bank
0
28 April 1997
Union Bank Of India
0
31 January 1997
Industrial Development Bank Of India
0
11 January 1996
Industrial Development Bank Of India
0
31 January 1997
Punjab National Bank
0
28 April 1997
Union Bank Of India
0
Documents
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-17092019-signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018