Company Information
CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Jagjit Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashwani Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Dewan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kamal Kant Dewan
Director
almost 20 years ago
almost 20 years ago
Charges
09 December 2011
Punjab National Bank
2 Crore
26 November 2007
Punjab National Bank
18 Crore
24 December 2011
Punjab National Bank
2 Crore
23 November 2009
Punjab National Bank
16 Crore
23 November 2009
Punjab National Bank
0
24 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
26 November 2007
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
24 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
26 November 2007
Punjab National Bank
0
23 November 2009
Punjab National Bank
0
24 December 2011
Punjab National Bank
0
09 December 2011
Punjab National Bank
0
26 November 2007
Punjab National Bank
0
Documents
Form STK-2-18122018-signed
-28032018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Interest in other entities;-28032018
Notice of resignation;-28032018
Optional Attachment-(1)-28032018
Form 23AC-12062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Annual return as per schedule V of the Companies Act,1956-06062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06062017
Optional Attachment-(1)-06062017
Form 20B-06062017_signed
Form 66-06062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062017
Form 23AC-05062017_signed
Optional Attachment-(1)-23052017
Annual return as per schedule V of the Companies Act,1956-23052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23052017
Form 20B-23052017_signed
Form 66-23052017_signed
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form 18-170113.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
