Company Information
CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Raj Kumar Periwal
Director
about 26 years ago
about 26 years ago
Vijay Chhabra
Managing Director
about 26 years ago
about 26 years ago
Charges
10 October 2009
State Bank Of India
3 Crore
12 September 2001
State Bank Of India
2 Crore
14 August 2001
State Bank Of India
15 Lak
10 October 2009
State Bank Of India
0
12 September 2001
State Bank Of India
0
14 August 2001
State Bank Of India
0
10 October 2009
State Bank Of India
0
12 September 2001
State Bank Of India
0
14 August 2001
State Bank Of India
0
Documents
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
Form AOC-4-07092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form MGT-7-070116.OCT
Form ADT-1-231115.OCT
Form AOC-4-221115.OCT
Form66-101014 for the FY ending on-310314.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Letter of the charge holder-050413.PDF
Form 17-050413.OCT
Memorandum of satisfaction of Charge-050413.PDF
Form23AC-101012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-100912.OCT
FormSchV-140912 for the FY ending on-310312.OCT
Form66-140912 for the FY ending on-310312.OCT
