Company Information
CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
947,500
Authorised Capital
1,000,000
Directors
Raghu Nandan Singla
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Bansal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Prem Parkash Bansal
Director
over 20 years ago
over 20 years ago
Charges
05 March 2010
State Bank Of Patiala
10 Crore
27 December 2007
Centurion Bank Of Punjab Ltd
11 Crore
05 March 2010
State Bank Of Patiala
0
27 December 2007
Centurion Bank Of Punjab Ltd
0
05 March 2010
State Bank Of Patiala
0
27 December 2007
Centurion Bank Of Punjab Ltd
0
05 March 2010
State Bank Of Patiala
0
27 December 2007
Centurion Bank Of Punjab Ltd
0
Documents
Form INC-28-22102018-signed
Form INC-28-20062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Form INC-28-06122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122017
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-010316.OCT
Form AOC-4-170216.OCT
Form CHG-4-221114.OCT
Memorandum of satisfaction of Charge-191114.PDF
Letter of the charge holder-191114.PDF
FormSchV-151114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Optional Attachment 1-251014.PDF
Copy of resolution-251014.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form23AC-140113 for the FY ending on-310312.OCT
FormSchV-251212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
