Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,100,000
Authorised Capital
12,500,000
Directors
Sangeeta Rani Garg
Director
almost 19 years ago
almost 19 years ago
Bhagwan Dass Garg
Director
almost 19 years ago
almost 19 years ago
Charges
24 March 2011
Bank Of India
18 Crore
16 December 2009
Indusind Bank Limited
2 Crore
30 November 2009
Industrial Development Bank Of India
17 Crore
11 April 2007
Punjab National Bank
10 Crore
11 April 2007
Punjab National Bank
50 Lak
30 November 2009
Industrial Development Bank Of India
0
11 April 2007
Punjab National Bank
0
24 March 2011
Bank Of India
0
16 December 2009
Indusind Bank Limited
0
11 April 2007
Punjab National Bank
0
30 November 2009
Industrial Development Bank Of India
0
11 April 2007
Punjab National Bank
0
24 March 2011
Bank Of India
0
16 December 2009
Indusind Bank Limited
0
11 April 2007
Punjab National Bank
0
30 November 2009
Industrial Development Bank Of India
0
11 April 2007
Punjab National Bank
0
24 March 2011
Bank Of India
0
16 December 2009
Indusind Bank Limited
0
11 April 2007
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Optional Attachment 1-041114.PDF
Form 67 -Addendum--041114 in respect of Form GNL.2-051014.PDF
Optional Attachment 3-041114.PDF
Optional Attachment 4-041114.PDF
Optional Attachment 2-041114.PDF
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form66-051014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Optional Attachment 3-051014.PDF
Optional Attachment 2-051014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 1-041014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
