Company Information
CIN
Status
Date of Incorporation
26 December 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,535,500
Authorised Capital
10,000,000
Directors
Megh Raj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tek Chand Goyal
Director
almost 24 years ago
almost 24 years ago
Charges
05 October 2012
Punjab National Bank Limited
5 Crore
14 June 2012
Canara Bank
47 Crore
14 June 2012
Canara Bank
47 Crore
25 January 2014
Punjab National Bank
16 Crore
25 March 2006
Oriental Bank Of Commerce
1 Crore
29 April 2002
State Bank Of Patiala
0
05 October 2012
Punjab National Bank Limited
0
25 January 2014
Punjab National Bank
0
14 June 2012
Canara Bank
0
29 April 2002
State Bank Of Patiala
0
25 March 2006
Oriental Bank Of Commerce
0
14 June 2012
Canara Bank
0
05 October 2012
Punjab National Bank Limited
0
25 January 2014
Punjab National Bank
0
14 June 2012
Canara Bank
0
29 April 2002
State Bank Of Patiala
0
25 March 2006
Oriental Bank Of Commerce
0
14 June 2012
Canara Bank
0
Documents
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form ADT-1-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Form AOC-4-26092019_signed
Form DPT-3-28052019-signed
Auditor?s certificate-22052019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-23102018-signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-14-12102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
