Company Information
CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Kuldeep Singh
Director
almost 21 years ago
almost 21 years ago
Jaswant Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gurdeep Singh Ahluwalia
Director
almost 21 years ago
almost 21 years ago
Rajinder Singh Ahluwalia
Director
almost 21 years ago
almost 21 years ago
Charges
01 October 2010
Punjab National Bank
50 Lak
24 June 2005
Punjab National Bank
1 Crore
24 June 2005
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
24 June 2005
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
Documents
Form STK-2-05122018-signed
-15012018
Optional Attachment-(5)-15012018
Optional Attachment-(4)-15012018
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(3)-15012018
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form ADT-1-171015.OCT
Form MGT-14-160215.OCT
Resignation Letter-160215.PDF
Copy of resolution-160215.PDF
Form ADT-1-170215.OCT
Form ADT-3-160215.PDF
Form23AC-160215 for the FY ending on-310314.OCT
Form66-140215 for the FY ending on-310314.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form23AC-051013 for the FY ending on-310313.OCT
Form66-051013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Letter of the charge holder-120413.PDF
Form 17-120413.OCT
Memorandum of satisfaction of Charge-120413.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
