Company Information
CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,840,000
Authorised Capital
9,000,000
Directors
Pawan Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Kewal Krishan
Director
over 15 years ago
over 15 years ago
Alka Rani
Director
almost 20 years ago
almost 20 years ago
Jaspal Singh
Director
about 32 years ago
about 32 years ago
Past Directors
Suresh Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
02 November 2005
State Bank Of Patiala
1 Crore
02 September 2002
Punjab & Sind Bank
50 Lak
24 February 1999
Punjab & Sind Bank
3 Lak
25 November 1994
Punjab Financial Corporation
44 Lak
02 November 2005
State Bank Of Patiala
0
25 November 1994
Punjab Financial Corporation
0
24 February 1999
Punjab & Sind Bank
0
02 September 2002
Punjab & Sind Bank
0
02 November 2005
State Bank Of Patiala
0
25 November 1994
Punjab Financial Corporation
0
24 February 1999
Punjab & Sind Bank
0
02 September 2002
Punjab & Sind Bank
0
02 November 2005
State Bank Of Patiala
0
25 November 1994
Punjab Financial Corporation
0
24 February 1999
Punjab & Sind Bank
0
02 September 2002
Punjab & Sind Bank
0
02 November 2005
State Bank Of Patiala
0
25 November 1994
Punjab Financial Corporation
0
24 February 1999
Punjab & Sind Bank
0
02 September 2002
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-03092019-signed
Form DPT-3-02072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Optional Attachment-(2)-19112016
