Company Information
CIN
Status
Date of Incorporation
25 November 1993
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
14,943,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Bansal
Beneficial Owner
over 1 year ago
over 1 year ago
Sanjeev Kumar Gupta
Beneficial Owner
almost 2 years ago
almost 2 years ago
Aaditya Guptaa
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Meera Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
08 September 2009
Union Bank Of India
10 Crore
17 January 2008
Union Bank Of India
80 Lak
17 January 2008
Union Bank Of India
40 Lak
14 February 1998
Union Bank Of India
80 Lak
26 August 2008
Punjab National Bank
4 Crore
06 August 2001
Union Bank Of India
8 Lak
20 August 1998
Union Bank Of India
8 Crore
06 August 2001
Union Bank Of India
1 Lak
08 September 2009
Union Bank Of India
0
20 August 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
26 August 2008
Punjab National Bank
0
06 August 2001
Union Bank Of India
0
06 August 2001
Union Bank Of India
0
14 February 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
08 September 2009
Union Bank Of India
0
20 August 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
26 August 2008
Punjab National Bank
0
06 August 2001
Union Bank Of India
0
06 August 2001
Union Bank Of India
0
14 February 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
08 September 2009
Union Bank Of India
0
20 August 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
26 August 2008
Punjab National Bank
0
06 August 2001
Union Bank Of India
0
06 August 2001
Union Bank Of India
0
14 February 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
08 September 2009
Union Bank Of India
0
20 August 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
26 August 2008
Punjab National Bank
0
06 August 2001
Union Bank Of India
0
06 August 2001
Union Bank Of India
0
14 February 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
08 September 2009
Union Bank Of India
0
20 August 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
26 August 2008
Punjab National Bank
0
06 August 2001
Union Bank Of India
0
06 August 2001
Union Bank Of India
0
14 February 1998
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
Documents
Form DPT-3-28102020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-291215.OCT