Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Puja Bhutani
Director
over 28 years ago
over 28 years ago
Anu Bhutani
Director
over 28 years ago
over 28 years ago
Past Directors
Arun Luthra
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carries, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 January 2012
Bank Of India
65 Lak
22 May 2010
Bank Of India
33 Lak
23 June 2009
Bank Of India
14 Lak
26 March 2009
Bank Of India
75 Lak
25 August 2000
State Bank Of Patiala
60 Thousand
12 March 2003
State Bank Of Patiala
1 Lak
05 August 2000
State Bank Of Patiala
1 Lak
05 August 1997
State Bank Of Patiala
1 Lak
04 September 1998
State Bank Of Patiala
10 Lak
29 April 1999
State Bank Of Patiala
47 Thousand
04 September 1998
State Bank Of Patiala
0
29 April 1999
State Bank Of Patiala
0
05 August 1997
State Bank Of Patiala
0
25 January 2012
Bank Of India
0
22 May 2010
Bank Of India
0
05 August 2000
State Bank Of Patiala
0
12 March 2003
State Bank Of Patiala
0
25 August 2000
State Bank Of Patiala
0
23 June 2009
Bank Of India
0
26 March 2009
Bank Of India
0
04 September 1998
State Bank Of Patiala
0
29 April 1999
State Bank Of Patiala
0
05 August 1997
State Bank Of Patiala
0
25 January 2012
Bank Of India
0
22 May 2010
Bank Of India
0
05 August 2000
State Bank Of Patiala
0
12 March 2003
State Bank Of Patiala
0
25 August 2000
State Bank Of Patiala
0
23 June 2009
Bank Of India
0
26 March 2009
Bank Of India
0
04 September 1998
State Bank Of Patiala
0
29 April 1999
State Bank Of Patiala
0
05 August 1997
State Bank Of Patiala
0
25 January 2012
Bank Of India
0
22 May 2010
Bank Of India
0
05 August 2000
State Bank Of Patiala
0
12 March 2003
State Bank Of Patiala
0
25 August 2000
State Bank Of Patiala
0
23 June 2009
Bank Of India
0
26 March 2009
Bank Of India
0
04 September 1998
State Bank Of Patiala
0
29 April 1999
State Bank Of Patiala
0
05 August 1997
State Bank Of Patiala
0
25 January 2012
Bank Of India
0
22 May 2010
Bank Of India
0
05 August 2000
State Bank Of Patiala
0
12 March 2003
State Bank Of Patiala
0
25 August 2000
State Bank Of Patiala
0
23 June 2009
Bank Of India
0
26 March 2009
Bank Of India
0
04 September 1998
State Bank Of Patiala
0
29 April 1999
State Bank Of Patiala
0
05 August 1997
State Bank Of Patiala
0
25 January 2012
Bank Of India
0
22 May 2010
Bank Of India
0
05 August 2000
State Bank Of Patiala
0
12 March 2003
State Bank Of Patiala
0
25 August 2000
State Bank Of Patiala
0
23 June 2009
Bank Of India
0
26 March 2009
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form66-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
-101214.OCT
FormSchV-091214 for the FY ending on-310314.OCT
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221212 for the FY ending on-310311.OCT
FormSchV-011112 for the FY ending on-310311.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-121012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT
Certificate of Registration of Mortgage-070312.PDF
Instrument of creation or modification of charge-070312.PDF
Certificate of Registration of Mortgage-070312.PDF
