Company Information

CIN
Status
Date of Incorporation
07 May 1993
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
54,363,455
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Arora
Satish Kumar Arora
Director/Designated Partner
about 1 year ago
Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
about 1 year ago
Sanjeev Khurana
Sanjeev Khurana
Director/Designated Partner
over 1 year ago
Kamaljit Singh
Kamaljit Singh
Director/Designated Partner
almost 2 years ago
Chander Dutt Verma
Chander Dutt Verma
Director/Designated Partner
almost 2 years ago
Puneet Arora
Puneet Arora
Whole Time Director
over 5 years ago
Jasbir Singh Chatha
Jasbir Singh Chatha
Director/Designated Partner
about 13 years ago

Past Directors

Puneet Arora
Puneet Arora
Whole Time Director
almost 7 years ago
Manoharan Gopalan
Manoharan Gopalan
Cfo(kmp)
almost 10 years ago
Balwinder Singh
Balwinder Singh
Director
about 13 years ago
Jasjit Singh Sethi
Jasjit Singh Sethi
Director
over 13 years ago
Naveen Soni
Naveen Soni
Director
over 13 years ago
Gurbax Singh
Gurbax Singh
Director
over 27 years ago
Arvinder Singh
Arvinder Singh
Director
over 30 years ago

Charges

10 Crore
05 September 2016
Bank Of India
4 Lak
09 March 2013
Bank Of India
2 Crore
17 November 2009
Bank Of India
3 Crore
14 August 2008
Bank Of India
60 Lak
02 March 2004
Bank Of India
15 Lak
02 March 2004
Bank Of India
15 Lak
28 March 2002
Bank Of India
1 Crore
28 February 2002
Bank Of India
11 Lak
26 February 2002
Bank Of India
19 Lak
05 January 2001
Bank Of India Limited
1 Crore
01 October 1999
Bank Of India
10 Lak
10 November 1994
Bank Of India
1 Crore
23 December 2021
Others
0
02 March 2004
Bank Of India
0
14 August 2008
Bank Of India
0
17 November 2009
Bank Of India
0
02 March 2004
Bank Of India
0
28 March 2002
Bank Of India
0
05 January 2001
Bank Of India Limited
0
26 February 2002
Bank Of India
0
05 September 2016
Bank Of India
0
01 October 1999
Bank Of India
0
10 November 1994
Bank Of India
0
09 March 2013
Bank Of India
0
28 February 2002
Bank Of India
0
23 December 2021
Others
0
02 March 2004
Bank Of India
0
14 August 2008
Bank Of India
0
17 November 2009
Bank Of India
0
02 March 2004
Bank Of India
0
28 March 2002
Bank Of India
0
05 January 2001
Bank Of India Limited
0
26 February 2002
Bank Of India
0
05 September 2016
Bank Of India
0
01 October 1999
Bank Of India
0
10 November 1994
Bank Of India
0
09 March 2013
Bank Of India
0
28 February 2002
Bank Of India
0

Documents

Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DPT-3-20012020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Auditor?s certificate-02072019
Auditor?s certificate-01072019
Form MR-1-28062019_signed
Form MGT-14-28062019_signed
Form DIR-12-28062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Copy of shareholders resolution-26062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Form DIR-12-15042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018