Company Information
CIN
Status
Date of Incorporation
10 May 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
69,833,500
Authorised Capital
75,000,000
Directors
Rajinder Kumar
Director
over 10 years ago
over 10 years ago
Pawan Kumar
Director
over 10 years ago
over 10 years ago
Past Directors
Saurav Narula
Director
over 11 years ago
over 11 years ago
Ashok Kumar Narula
Director
about 17 years ago
about 17 years ago
Arun Narula
Director
about 17 years ago
about 17 years ago
Ravi Narula
Additional Director
almost 18 years ago
almost 18 years ago
Ranjitpaul Kaur Chatha
Director
over 29 years ago
over 29 years ago
Amrik Singh Chatha
Director
over 29 years ago
over 29 years ago
Charges
17 April 2015
Punjab National Bank
2 Crore
15 November 2013
Punjab National Bank
8 Lak
09 November 2011
Punjab National Bank
7 Lak
23 July 2009
Punjab National Bank
1 Crore
21 May 2008
Punjab National Bank
28 Crore
21 May 2008
Punjab National Bank
2 Crore
21 May 2008
Punjab National Bank
4 Crore
17 November 2004
Bank Of India
2 Crore
17 November 2004
Bank Of India
3 Crore
17 November 2004
Bank Of India
1 Crore
15 November 2013
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 April 2015
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 November 2004
Bank Of India
0
21 May 2008
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 April 2015
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 November 2004
Bank Of India
0
21 May 2008
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 April 2015
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 November 2004
Bank Of India
0
21 May 2008
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 April 2015
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 November 2004
Bank Of India
0
21 May 2008
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
21 May 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 April 2015
Punjab National Bank
0
17 November 2004
Bank Of India
0
17 November 2004
Bank Of India
0
21 May 2008
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
Documents
Form DIR-11-310715.OCT
Form DIR-12-300715.OCT
Evidence of cessation-300715.PDF
Form DIR-12-100615.OCT
Optional Attachment 2-100615.PDF
Optional Attachment 1-100615.PDF
Optional Attachment 3-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Form DIR-12-290515.OCT
Evidence of cessation-290515.PDF
Letter of Appointment-290515.PDF
Form DIR-12-220515.OCT
Letter of Appointment-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Form CHG-1-140515.OCT
Certificate of Registration of Mortgage-080515.PDF
Certificate of Registration for Modification of Mortgage-080515.PDF
Certificate of Registration of Mortgage-080515.PDF
Optional Attachment 1-080515.PDF
Instrument of creation or modification of charge-080515.PDF
Certificate of Registration for Modification of Mortgage-080515.PDF
Certificate of Registration of Mortgage-080515.PDF
Certificate of Registration for Modification of Mortgage-080515.PDF
Form DIR-12-180415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Letter of Appointment-170415.PDF
Form PAS-3-130415.OCT
Resltn passed by the BOD-130415.PDF
List of allottees-130415.PDF
MoA - Memorandum of Association-100415.PDF
