Company Information

CIN
Status
Date of Incorporation
08 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
44,765,000
Authorised Capital
150,000,000

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 8 years ago
Mansoor Alam
Mansoor Alam
Director/Designated Partner
over 8 years ago
Todar Maheshwari Mal
Todar Maheshwari Mal
Director/Designated Partner
over 26 years ago

Past Directors

Ishan Sharma
Ishan Sharma
Director
over 13 years ago
Siraj Badruddin Hirani
Siraj Badruddin Hirani
Additional Director
over 14 years ago
Manju Sharma
Manju Sharma
Director
almost 28 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 28 years ago

Charges

10 Crore
06 September 2007
Allahabad Bank
6 Crore
10 September 1999
Punjab State Cooprative Bank Ltd.
1 Crore
12 August 1999
Punjab State Corporation Bank Ltd.
1 Crore
10 September 1999
Punjab State Cooprative Bank Ltd.
0
12 August 1999
Punjab State Corporation Bank Ltd.
0
06 September 2007
Allahabad Bank
0
10 September 1999
Punjab State Cooprative Bank Ltd.
0
12 August 1999
Punjab State Corporation Bank Ltd.
0
06 September 2007
Allahabad Bank
0
10 September 1999
Punjab State Cooprative Bank Ltd.
0
12 August 1999
Punjab State Corporation Bank Ltd.
0
06 September 2007
Allahabad Bank
0

Documents

Form ADT-3-27102017-signed
Resignation letter-25102017
Optional Attachment-(1)-16052017
Notice of resignation filed with the company-16052017
Letter of appointment;-16052017
Evidence of cessation;-16052017
Form DIR-12-16052017_signed
Optional Attachment-(3)-16052017
Optional Attachment-(2)-16052017
Proof of dispatch-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Acknowledgement received from company-16052017
Notice of resignation;-16052017
Form DIR-11-16052017_signed
Form DIR-12-14052017_signed
Letter of appointment;-06052017
Evidence of cessation;-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Notice of resignation;-06052017
Form DIR-12-05042017_signed
Notice of resignation;-29032017
Evidence of cessation;-29032017
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-16112016
Form AOC-4-041215.OCT