Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,728,000
Authorised Capital
37,500,000

Directors

Navneet Singh
Navneet Singh
Director/Designated Partner
over 2 years ago
Jagpal Kaur
Jagpal Kaur
Nominee
over 17 years ago
Nidhi Singh
Nidhi Singh
Director/Designated Partner
over 30 years ago

Charges

1 Crore
14 July 1998
State Bank Of India
22 Lak
28 May 1997
Punjab Industrial Devp. Corpn. Ltd.
1 Crore
28 May 1997
Punjab Industrial Devp. Corpn. Ltd.
0
14 July 1998
State Bank Of India
0
28 May 1997
Punjab Industrial Devp. Corpn. Ltd.
0
14 July 1998
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-27022020-signed
Form MGT-14-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-23112016_signed
Form AOC-4-22112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(2)-15112016
Form AOC-4-030116.OCT