Company Information
CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
26,979,300
Authorised Capital
30,000,000
Directors
Bhim Bahadur
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ishwar Dass
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Satnam Singh
Additional Director
about 9 years ago
about 9 years ago
Anita Dhiman
Director
about 15 years ago
about 15 years ago
Aman Garg
Director
about 16 years ago
about 16 years ago
Gautam Garg
Director
almost 20 years ago
almost 20 years ago
Harish Sharma
Director
about 20 years ago
about 20 years ago
Charges
26 September 2013
Punjab National Bank
1 Crore
13 August 2013
Tata Capital Financial Services Limited
1 Crore
13 August 2013
Tata Capital Financial Services Limited
89 Lak
21 June 2013
Reliance Capital Ltd
1 Crore
05 June 2013
Punjab National Bank
20 Lak
05 June 2013
Punjab National Bank
20 Lak
30 May 2013
Punjab National Bank
22 Lak
07 February 2013
Punjab National Bank
17 Lak
07 February 2013
Punjab National Bank
21 Lak
07 February 2013
Punjab National Bank
12 Lak
17 December 2012
Punjab National Bank
25 Lak
07 March 2011
Punjab National Bank
6 Crore
07 March 2011
Punjab National Bank
34 Crore
09 June 2011
Small Industries Development Bank Of India
70 Lak
05 September 2012
Small Industries Development Bank Of India
70 Lak
02 December 2009
Industrial Development Bank Of India
25 Crore
07 February 2003
State Bank Of India
17 Crore
26 April 2001
Kotak Mahindra Primus Ltd
50 Lak
22 November 2004
Kotak Mahindra Primus Ltd
50 Lak
06 February 2002
Punjab National Bank
32 Lak
22 November 2004
Kotak Mahindra Primus Ltd
0
02 December 2009
Industrial Development Bank Of India
0
26 April 2001
Kotak Mahindra Primus Ltd
0
07 March 2011
Punjab National Bank
0
05 September 2012
Small Industries Development Bank Of India
0
13 August 2013
Tata Capital Financial Services Limited
0
21 June 2013
Reliance Capital Ltd
0
07 February 2003
State Bank Of India
0
30 May 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
26 September 2013
Punjab National Bank
0
13 August 2013
Tata Capital Financial Services Limited
0
05 June 2013
Punjab National Bank
0
05 June 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
17 December 2012
Punjab National Bank
0
09 June 2011
Small Industries Development Bank Of India
0
07 March 2011
Punjab National Bank
0
22 November 2004
Kotak Mahindra Primus Ltd
0
02 December 2009
Industrial Development Bank Of India
0
26 April 2001
Kotak Mahindra Primus Ltd
0
07 March 2011
Punjab National Bank
0
05 September 2012
Small Industries Development Bank Of India
0
13 August 2013
Tata Capital Financial Services Limited
0
21 June 2013
Reliance Capital Ltd
0
07 February 2003
State Bank Of India
0
30 May 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
06 February 2002
Punjab National Bank
0
26 September 2013
Punjab National Bank
0
13 August 2013
Tata Capital Financial Services Limited
0
05 June 2013
Punjab National Bank
0
05 June 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
07 February 2013
Punjab National Bank
0
17 December 2012
Punjab National Bank
0
09 June 2011
Small Industries Development Bank Of India
0
07 March 2011
Punjab National Bank
0
Documents
Optional Attachment-(1)-05012017
Form DIR-11-05012017_signed
Notice of resignation;-05012017
Notice of resignation filed with the company-05012017
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Proof of dispatch-05012017
Acknowledgement received from company-05012017
Form MGT-14-27122016-signed
Altered articles of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Altered articles of association-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Acknowledgement received from company-24112016
Notice of resignation filed with the company-24112016
Notice of resignation;-24112016
Evidence of cessation;-24112016
Form DIR-11-24112016_signed
Letter of appointment;-24112016
Proof of dispatch-24112016
Letter of the charge holder-230615.PDF
Form CHG-4-230615.OCT
Memorandum of satisfaction of Charge-230615.PDF
XBRL document in respect of balance sheet 26-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form MGT-14-271114.OCT
Form 23AC XBRL-281114-261114 for the FY ending on-310314.OCT
