Company Information

CIN
Status
Date of Incorporation
21 October 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,943,500
Authorised Capital
10,000,000

Directors

Uma Rani
Uma Rani
Director
over 26 years ago
Pokar Mal Gupta
Pokar Mal Gupta
Director
over 26 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
about 15 years ago
Manoj Kumar
Manoj Kumar
Director
about 15 years ago

Charges

3 Crore
04 December 2012
Oriental Bank Of Commerce
3 Crore
24 November 2006
Punjab & Sind Bank
3 Lak
24 November 2005
Punjab & Sind Bank
5 Lak
21 November 2005
Punjab & Sind Bank
5 Lak
04 December 2012
Oriental Bank Of Commerce
0
21 November 2005
Punjab & Sind Bank
0
24 November 2006
Punjab & Sind Bank
0
24 November 2005
Punjab & Sind Bank
0
04 December 2012
Oriental Bank Of Commerce
0
21 November 2005
Punjab & Sind Bank
0
24 November 2006
Punjab & Sind Bank
0
24 November 2005
Punjab & Sind Bank
0

Documents

Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-19092017_signed
Optional Attachment-(1)-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-18102016
Optional Attachment-(1)-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-231115.OCT
Form AOC-4-311015.OCT
Certificate of Registration for Modification of Mortgage-041214.PDF
Certificate of Registration for Modification of Mortgage-041214.PDF
Instrument of creation or modification of charge-041214.PDF
Form CHG-1-041214.OCT
Certificate of Registration for Modification of Mortgage-041214.PDF
FormSchV-221114 for the FY ending on-310314.OCT