Company Information

CIN
Status
Date of Incorporation
31 March 1992
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
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Sharma
Ashok Sharma
Director
over 1 year ago
Suvidha Sharma
Suvidha Sharma
Director
almost 32 years ago

Past Directors

Sangeeta Sareen
Sangeeta Sareen
Director
about 32 years ago
Naresh Sareen
Naresh Sareen
Director
almost 33 years ago

Charges

2 Crore
28 March 2017
Yes Bank Limited
2 Crore
13 May 1994
Punjab Financial Corporation
10 Lak
12 July 2014
Tamilnad Mercantile Bank Limited
1 Crore
02 February 2000
State Bank Of India
7 Lak
15 May 2001
State Bank Of India
70 Lak
30 March 1993
State Bank Of India
1 Crore
15 May 2001
State Bank Of India
55 Lak
15 May 2001
State Bank Of India
70 Lak
28 March 2017
Yes Bank Limited
0
15 May 2001
State Bank Of India
0
15 May 2001
State Bank Of India
0
15 May 2001
State Bank Of India
0
30 March 1993
State Bank Of India
0
02 February 2000
State Bank Of India
0
13 May 1994
Punjab Financial Corporation
0
12 July 2014
Tamilnad Mercantile Bank Limited
0
28 March 2017
Yes Bank Limited
0
15 May 2001
State Bank Of India
0
15 May 2001
State Bank Of India
0
15 May 2001
State Bank Of India
0
30 March 1993
State Bank Of India
0
02 February 2000
State Bank Of India
0
13 May 1994
Punjab Financial Corporation
0
12 July 2014
Tamilnad Mercantile Bank Limited
0
28 March 2017
Yes Bank Limited
0
15 May 2001
State Bank Of India
0
15 May 2001
State Bank Of India
0
15 May 2001
State Bank Of India
0
30 March 1993
State Bank Of India
0
02 February 2000
State Bank Of India
0
13 May 1994
Punjab Financial Corporation
0
12 July 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019-signed
Form MSME FORM I-28052019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-08122018
Notice of resignation;-08122018
Form DIR-12-08122018_signed
Evidence of cessation;-08122018
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018