Company Information
CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Maninder Singh Sethi
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Amanpreet Sethi Kaur
Director
almost 13 years ago
almost 13 years ago
Jaskaran Singh Sethi
Director
over 14 years ago
over 14 years ago
Charges
07 May 2010
Idbi Bank Limied
18 Crore
31 July 2007
Centurion Bank Of Punjab
15 Crore
14 September 2004
State Bank Of India
5 Crore
31 July 2007
Centurion Bank Of Punjab
0
14 September 2004
State Bank Of India
0
07 May 2010
Idbi Bank Limied
0
31 July 2007
Centurion Bank Of Punjab
0
14 September 2004
State Bank Of India
0
07 May 2010
Idbi Bank Limied
0
31 July 2007
Centurion Bank Of Punjab
0
14 September 2004
State Bank Of India
0
07 May 2010
Idbi Bank Limied
0
Documents
Form DIR-12-06122016_signed
Evidence of cessation;-05122016
Optional Attachment-(1)-05122016
Notice of resignation;-05122016
Proof of dispatch-01122016
Acknowledgement received from company-01122016
Form DIR-11-01122016_signed
Notice of resignation filed with the company-01122016
Form DIR-12-17112016_signed
Optional Attachment-(2)-15112016
Optional Attachment-(1)-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Letter of appointment;-15112016
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-190413.OCT
Evidence of cessation-190413.PDF
Optional Attachment 1-190413.PDF
Form 32-211212.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Evidence of cessation-061212.PDF
