Company Information
CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,701,000
Authorised Capital
32,500,000
Directors
Aditya Soni
Director
about 19 years ago
about 19 years ago
Past Directors
Palak Dada
Additional Director
about 13 years ago
about 13 years ago
Charges
10 October 2013
Punjab National Bank
6 Crore
31 July 2013
Punjab National Bank Miller Ganj
50 Lak
02 November 2012
Punjab National Bank Miller Ganj Branch
3 Crore
23 October 2012
Punjab National Bank Miller Ganj Branch
7 Crore
17 December 2007
Punjab National Bank
1 Crore
17 December 2007
Punjab National Bank
4 Crore
23 June 2005
State Bank Of Patiala
1 Crore
23 June 2005
State Bank Of Patiala
1 Crore
13 August 2003
Punjab National Bank
60 Lak
12 August 2003
Punjab National Bank
10 Lak
31 July 2013
Punjab National Bank Miller Ganj
0
12 August 2003
Punjab National Bank
0
02 November 2012
Punjab National Bank Miller Ganj Branch
0
23 October 2012
Punjab National Bank Miller Ganj Branch
0
23 June 2005
State Bank Of Patiala
0
10 October 2013
Punjab National Bank
0
23 June 2005
State Bank Of Patiala
0
13 August 2003
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
31 July 2013
Punjab National Bank Miller Ganj
0
12 August 2003
Punjab National Bank
0
02 November 2012
Punjab National Bank Miller Ganj Branch
0
23 October 2012
Punjab National Bank Miller Ganj Branch
0
23 June 2005
State Bank Of Patiala
0
10 October 2013
Punjab National Bank
0
23 June 2005
State Bank Of Patiala
0
13 August 2003
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
31 July 2013
Punjab National Bank Miller Ganj
0
12 August 2003
Punjab National Bank
0
02 November 2012
Punjab National Bank Miller Ganj Branch
0
23 October 2012
Punjab National Bank Miller Ganj Branch
0
23 June 2005
State Bank Of Patiala
0
10 October 2013
Punjab National Bank
0
23 June 2005
State Bank Of Patiala
0
13 August 2003
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
17 December 2007
Punjab National Bank
0
Documents
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Certificate of Registration for Modification of Mortgage-270815.PDF
Optional Attachment 4-270815.PDF
Optional Attachment 5-270815.PDF
Certificate of Registration for Modification of Mortgage-270815.PDF
Instrument of creation or modification of charge-270815.PDF
Optional Attachment 2-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 3-270815.PDF
Form CHG-1-270815.OCT
Certificate of Registration for Modification of Mortgage-270815.PDF
Form23AC-280115 for the FY ending on-310314-Revised-2.OCT
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
FormSchV-301214 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
-311214.OCT
Form66-301214 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-171114 for the FY ending on-310313.OCT
Form DIR-12-221114.OCT
Form23AC-171114 for the FY ending on-310313.OCT
Form66-221114 for the FY ending on-310313-Revised-1.OCT
Optional Attachment 1-100914.PDF
