Company Information
CIN
Status
Date of Incorporation
30 January 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
28,504,300
Authorised Capital
30,000,000
Directors
Sushma Singla
Director
over 9 years ago
over 9 years ago
Raman Kumar
Director
about 11 years ago
about 11 years ago
Charges
30 March 2016
Punjab National Bank
4 Crore
03 March 2006
Oriental Bank Of Commerce
3 Crore
23 July 2020
Punjab National Bank
48 Lak
Documents
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Form GNL.2-261114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Evidence of cessation-221014.PDF
Letter of Appointment-221014.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
FormSchV-151014 for the FY ending on-310310.OCT
FormSchV-151014 for the FY ending on-310309.OCT
Form66-131014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Optional Attachment 1-230614.PDF
FormSchV-011113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-231012 for the FY ending on-310312.OCT
Form66-201012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
