Company Information
CIN
Status
Date of Incorporation
01 July 1985
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shelly Sood
Director
over 9 years ago
over 9 years ago
Gagan Sood
Director
over 26 years ago
over 26 years ago
Past Directors
Parvinder Sood
Director
over 39 years ago
over 39 years ago
Narinder Sood
Director
over 39 years ago
over 39 years ago
Charges
04 March 2019
State Bank Of India
20 Lak
21 June 2016
Tata Capital Financial Services Limited
30 Lak
31 May 2007
Icici Bank Limited
29 Lak
17 November 2004
Icici Bank Limited
25 Lak
22 September 1989
Punjab National Bank
4 Lak
18 February 1987
Punjab National Bank
3 Lak
04 February 1986
Punjab National Bank
7 Lak
02 January 1986
Punjab National Bank
1 Lak
02 January 1981
Punjab National Bank
1 Lak
18 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2021
Hdfc Bank Limited
0
21 June 2016
Tata Capital Financial Services Limited
0
17 November 2004
Icici Bank Limited
0
02 January 1981
Punjab National Bank
0
02 January 1986
Punjab National Bank
0
31 May 2007
Icici Bank Limited
0
18 February 1987
Punjab National Bank
0
22 September 1989
Punjab National Bank
0
04 March 2019
State Bank Of India
0
04 February 1986
Punjab National Bank
0
18 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
06 December 2021
Hdfc Bank Limited
0
21 June 2016
Tata Capital Financial Services Limited
0
17 November 2004
Icici Bank Limited
0
02 January 1981
Punjab National Bank
0
02 January 1986
Punjab National Bank
0
31 May 2007
Icici Bank Limited
0
18 February 1987
Punjab National Bank
0
22 September 1989
Punjab National Bank
0
04 March 2019
State Bank Of India
0
04 February 1986
Punjab National Bank
0
Documents
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-05082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Form DPT-3-22072020-signed
Optional Attachment-(1)-21072020
Form MGT-14-26022020-signed
Form SH-7-24022020-signed
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Copy of the resolution for alteration of capital;-18022020
Altered memorandum of assciation;-18022020
Altered articles of association-18022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-19112019-signed
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Optional Attachment-(1)-08052019
Instrument(s) of creation or modification of charge;-08052019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed