Company Information
CIN
Status
Date of Incorporation
30 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
42,914,500
Authorised Capital
45,500,000
Directors
Chhittar Mal Saini
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Satvir Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Taranveer Singh Grewal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bipan Pal Singh
Director
over 13 years ago
over 13 years ago
Rajveer Singh Samra
Director
almost 14 years ago
almost 14 years ago
Harinderjeet Samra
Director
almost 28 years ago
almost 28 years ago
Charges
28 March 2016
Dcb Bank Limited
5 Crore
31 December 2012
Allahabad Bank
6 Crore
28 September 2012
Canara Bank
13 Crore
15 October 1998
Punjab Financial Corporation
33 Lak
08 November 2011
Canara Bank
24 Crore
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
28 March 2016
Others
0
28 September 2012
Canara Bank
0
31 December 2012
Allahabad Bank
0
15 October 1998
Punjab Financial Corporation
0
08 November 2011
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171031
Form MGT-14-11102017-signed
Altered articles of association-10102017
Altered memorandum of association-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Form MGT-14-15092017-signed
Altered articles of association-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Altered memorandum of association-14092017
Evidence of cessation;-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Notice of resignation;-04012017
Letter of appointment;-04012017
Form DIR-12-04012017_signed
List of share holders, debenture holders;-07122016
Copy of MGT-8-07122016
Form MGT-7-07122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form CHG-1-11112016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161111
Instrument(s) of creation or modification of charge;-05102016
Letter of appointment;-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Evidence of cessation;-19092016
