Company Information
CIN
Status
Date of Incorporation
20 March 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
6,052,000
Authorised Capital
7,500,000
Directors
Satish Nagpal
Director
over 2 years ago
over 2 years ago
Rohit Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
07 July 1995
Punjab National Bank
1 Crore
07 June 1995
P.n.b.
50 Lak
06 October 1989
Punjab National Bank
70 Lak
15 April 1989
Punjab National Bank
9 Lak
06 October 1986
Punjab Financial Corporation
22 Lak
07 June 1995
P.n.b.
0
06 October 1986
Punjab Financial Corporation
0
07 July 1995
Punjab National Bank
0
06 October 1989
Punjab National Bank
0
15 April 1989
Punjab National Bank
0
07 June 1995
P.n.b.
0
06 October 1986
Punjab Financial Corporation
0
07 July 1995
Punjab National Bank
0
06 October 1989
Punjab National Bank
0
15 April 1989
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Directors report as per section 134(3)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Form AOC-4-26052020_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-12122017
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-220316.OCT
Form AOC-4-020316.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
-111114.OCT
