Company Information
CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Shashi Kanta Verma
Director
over 14 years ago
over 14 years ago
Sudarshan Verma
Director
over 14 years ago
over 14 years ago
Charges
06 March 2013
Punjab National Bank
10 Crore
26 July 2012
Punjab National Bank
7 Crore
07 November 2011
Punjab National Bank
15 Crore
08 July 2011
Punjab National Bank
38 Crore
07 November 2011
Punjab National Bank
0
06 March 2013
Punjab National Bank
0
26 July 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
07 November 2011
Punjab National Bank
0
06 March 2013
Punjab National Bank
0
26 July 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
07 November 2011
Punjab National Bank
0
06 March 2013
Punjab National Bank
0
26 July 2012
Punjab National Bank
0
08 July 2011
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form AOC-4(XBRL)-19012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-28112016_signed
