Company Information
CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
880,000
Authorised Capital
1,650,000
Directors
Harmesh Kumar
Director
almost 14 years ago
almost 14 years ago
Pawan Kumar
Director
about 15 years ago
about 15 years ago
Past Directors
Parveen Kumar
Director
about 15 years ago
about 15 years ago
Charges
14 May 2012
Punjab National Bank
25 Lak
18 March 2011
Oriental Bank Of Commerce
10 Lak
15 April 2005
Punjab & Sind Bank
18 Lak
14 May 2012
Punjab National Bank
0
15 April 2005
Punjab & Sind Bank
0
18 March 2011
Oriental Bank Of Commerce
0
14 May 2012
Punjab National Bank
0
15 April 2005
Punjab & Sind Bank
0
18 March 2011
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form CHG-4-19082017_signed
Letter of the charge holder stating that the amount has been satisfied-19082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170819
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(2)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form ADT-1-031215.OCT
