Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,700,000
Authorised Capital
10,000,000
Directors
Deepak Sahni
Director
over 14 years ago
over 14 years ago
Sangeeta Rani Garg
Director
over 21 years ago
over 21 years ago
Bhagwan Dass Garg
Director
over 21 years ago
over 21 years ago
Charges
24 March 2011
Bank Of India
9 Crore
30 June 2004
Kotak Mahindra Primus Ltd.
2 Crore
30 October 2004
Kotak Mahindra Primus Ltd;
1 Crore
30 June 2004
Kotak Mahindra Primus Limited
2 Crore
30 October 2004
Kotak Mahindra Primus Limited
1 Crore
30 November 2009
Industrial Development Bank Of India
9 Crore
10 September 2004
Punjab National Bank
3 Crore
10 September 2004
Punjab National Bank
50 Lak
30 June 2004
Kotak Mahindra Primus Limited
0
10 September 2004
Punjab National Bank
0
30 June 2004
Kotak Mahindra Primus Ltd.
0
30 October 2004
Kotak Mahindra Primus Ltd;
0
30 October 2004
Kotak Mahindra Primus Limited
0
10 September 2004
Punjab National Bank
0
24 March 2011
Bank Of India
0
30 November 2009
Industrial Development Bank Of India
0
30 June 2004
Kotak Mahindra Primus Limited
0
10 September 2004
Punjab National Bank
0
30 June 2004
Kotak Mahindra Primus Ltd.
0
30 October 2004
Kotak Mahindra Primus Ltd;
0
30 October 2004
Kotak Mahindra Primus Limited
0
10 September 2004
Punjab National Bank
0
24 March 2011
Bank Of India
0
30 November 2009
Industrial Development Bank Of India
0
30 June 2004
Kotak Mahindra Primus Limited
0
10 September 2004
Punjab National Bank
0
30 June 2004
Kotak Mahindra Primus Ltd.
0
30 October 2004
Kotak Mahindra Primus Ltd;
0
30 October 2004
Kotak Mahindra Primus Limited
0
10 September 2004
Punjab National Bank
0
24 March 2011
Bank Of India
0
30 November 2009
Industrial Development Bank Of India
0
Documents
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Optional Attachment 1-051114.PDF
Optional Attachment 2-051114.PDF
Optional Attachment 4-051114.PDF
Form 67 -Addendum--051114 in respect of Form GNL.2-081014.PDF
Optional Attachment 3-051114.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form MGT-14-121014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Copy of resolution-041014.PDF
Optional Attachment 2-041014.PDF
Optional Attachment 3-041014.PDF
Optional Attachment 1-041014.PDF
Optional Attachment 1-270914.PDF
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-101113 for the FY ending on-310313.OCT
