Company Information
CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,550,672
Authorised Capital
6,500,000
Directors
Arun Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramparkash Singh Dhaliwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Gurpreet Mangat
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Surinder Singh Kooner
Director
almost 30 years ago
almost 30 years ago
Avtar Singh
Director
almost 30 years ago
almost 30 years ago
Charges
25 February 2011
Punjab National Bank
25 Lak
25 February 2011
Punjab National Bank
4 Crore
25 February 2011
Punjab National Bank
1 Crore
21 December 2001
State Bank Of Patiala
1 Crore
21 December 2001
State Bank Of Patiala
6 Lak
21 December 2001
State Bank Of Patiala
6 Lak
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
21 December 2001
State Bank Of Patiala
0
21 December 2001
State Bank Of Patiala
0
25 February 2011
Punjab National Bank
0
Documents
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Optional Attachment-(2)-07072016
Form DIR-12-07072016_signed
Letter of appointment;-07072016
Optional Attachment-(3)-07072016
Optional Attachment-(1)-07072016
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form PAS-3-131215.OCT
Resltn passed by the BOD-041215.PDF
List of allottees-041215.PDF
Form DIR-12-181114.OCT
Evidence of cessation-181114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Frm23ACA-311014 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-301013.PDF
Form23AC-271013 for the FY ending on-310311.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310312.OCT
Form66-281013 for the FY ending on-310313.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT
