Company Information

CIN
Status
Date of Incorporation
09 February 1999
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,998,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemraj Sagar
Hemraj Sagar
Director/Designated Partner
over 1 year ago
Abhey Jindal
Abhey Jindal
Director/Designated Partner
over 1 year ago
Umang Jindal
Umang Jindal
Director/Designated Partner
over 1 year ago
Kewal Krishan
Kewal Krishan
Director/Designated Partner
almost 2 years ago
Hemant Jindal
Hemant Jindal
Director/Designated Partner
over 23 years ago

Past Directors

Nitin Garg
Nitin Garg
Additional Director
about 5 years ago
Amrinder Singh
Amrinder Singh
Additional Director
about 6 years ago
Suresh Kumar Aneja
Suresh Kumar Aneja
Director
almost 18 years ago
Gagandeep Garg
Gagandeep Garg
Director
almost 18 years ago
Renu Jindal
Renu Jindal
Director
over 19 years ago

Charges

101 Crore
08 March 2010
Punjab National Bank
53 Crore
08 March 2010
Punjab National Bank
48 Crore
09 March 2010
State Bank Of India (mid Corporate Loan Administration Unit)
23 Crore
25 November 2004
Bank Of India
7 Crore
07 July 2004
S.b.i.
17 Crore
14 June 2007
State Bank Of India
7 Crore
07 July 2004
S.b.i.
17 Crore
17 January 2006
State Bank Of India (mid Corporate Loan Administration Unit)
28 Crore
25 November 2004
Bank Of India .
7 Crore
17 January 2006
State Bank Of India (mid Corporate Loan Administration Unit)
0
07 July 2004
S.b.i.
0
25 November 2004
Bank Of India
0
08 March 2010
Punjab National Bank
0
08 March 2010
Others
0
09 March 2010
State Bank Of India (mid Corporate Loan Administration Unit)
0
25 November 2004
Bank Of India .
0
07 July 2004
S.b.i.
0
14 June 2007
State Bank Of India
0
17 January 2006
State Bank Of India (mid Corporate Loan Administration Unit)
0
07 July 2004
S.b.i.
0
25 November 2004
Bank Of India
0
08 March 2010
Punjab National Bank
0
08 March 2010
Others
0
09 March 2010
State Bank Of India (mid Corporate Loan Administration Unit)
0
25 November 2004
Bank Of India .
0
07 July 2004
S.b.i.
0
14 June 2007
State Bank Of India
0
17 January 2006
State Bank Of India (mid Corporate Loan Administration Unit)
0
07 July 2004
S.b.i.
0
25 November 2004
Bank Of India
0
08 March 2010
Punjab National Bank
0
08 March 2010
Others
0
09 March 2010
State Bank Of India (mid Corporate Loan Administration Unit)
0
25 November 2004
Bank Of India .
0
07 July 2004
S.b.i.
0
14 June 2007
State Bank Of India
0
17 January 2006
State Bank Of India (mid Corporate Loan Administration Unit)
0
07 July 2004
S.b.i.
0
25 November 2004
Bank Of India
0
08 March 2010
Punjab National Bank
0
08 March 2010
Others
0
09 March 2010
State Bank Of India (mid Corporate Loan Administration Unit)
0
25 November 2004
Bank Of India .
0
07 July 2004
S.b.i.
0
14 June 2007
State Bank Of India
0
17 January 2006
State Bank Of India (mid Corporate Loan Administration Unit)
0
07 July 2004
S.b.i.
0
25 November 2004
Bank Of India
0
08 March 2010
Punjab National Bank
0
08 March 2010
Others
0
09 March 2010
State Bank Of India (mid Corporate Loan Administration Unit)
0
25 November 2004
Bank Of India .
0
07 July 2004
S.b.i.
0
14 June 2007
State Bank Of India
0

Documents

Form DPT-3-29092020-signed
Form DPT-3-28092020-signed
Copy of MGT-8-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form MGT-7-21092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Form ADT-1-29052020_signed
Form ADT-3-29052020_signed
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Resignation letter-29052020
Copy of written consent given by auditor-29052020
Evidence of cessation;-09122019
Notice of resignation;-09122019
Form DIR-12-09122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DIR-12-13112019_signed