Company Information

CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
15,703,000
Authorised Capital
17,500,000

Directors

Jatinder Singh
Jatinder Singh
Additional Director
almost 10 years ago

Past Directors

Sumit Jagota
Sumit Jagota
Director
over 23 years ago
Sudesh Nayyar
Sudesh Nayyar
Director
over 24 years ago

Charges

18 Crore
26 September 2009
Allahabad Bank( Lead Bank)
18 Crore
05 October 2011
Axis Bank Limited
85 Lak
07 February 2005
Indian Overseas Bank
31 Lak
07 February 2005
Indian Overseas Bank
5 Lak
26 September 2009
Allahabad Bank( Lead Bank)
0
07 February 2005
Indian Overseas Bank
0
07 February 2005
Indian Overseas Bank
0
05 October 2011
Axis Bank Limited
0
26 September 2009
Allahabad Bank( Lead Bank)
0
07 February 2005
Indian Overseas Bank
0
07 February 2005
Indian Overseas Bank
0
05 October 2011
Axis Bank Limited
0
26 September 2009
Allahabad Bank( Lead Bank)
0
07 February 2005
Indian Overseas Bank
0
07 February 2005
Indian Overseas Bank
0
05 October 2011
Axis Bank Limited
0

Documents

Form DIR-11-07052016_signed
-07052016
Letter of appointment;-06052016
Optional Attachment-(2)-06052016
Notice of resignation;-06052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
Form MGT-14-180315.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
Instrument of creation or modification of charge-180315.PDF
Certificate of Registration for Modification of Mortgage-180315.PDF
AoA - Articles of Association-180315.PDF
MoA - Memorandum of Association-180315.PDF
Form CHG-1-180315.OCT
Certificate of Registration for Modification of Mortgage-180315.PDF
List of past and present members-180315.PDF
Letter of the charge holder-230215.PDF
Form CHG-4-230215.OCT
Memorandum of satisfaction of Charge-230215.PDF
Form GNL.2-291114.OCT
Form PAS-3-051114.OCT
Form MGT-14-291014.PDF
Copy of resolution-291014.PDF
Resltn passed by the BOD-291014.PDF
List of allottees-291014.PDF
Optional Attachment 4-151014.PDF
Optional Attachment 3-151014.PDF