Company Information
CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Prem Nath
Additional Director
over 10 years ago
over 10 years ago
Jagjit Singh
Director
almost 26 years ago
almost 26 years ago
Past Directors
Parminder Kaur
Director
about 25 years ago
about 25 years ago
Charges
15 July 2009
United Bank Of India
16 Crore
15 October 2003
Uco Bank
1 Crore
25 October 2003
Uco Bank
3 Crore
18 December 2002
Bank Of India
1 Crore
18 December 2002
Bank Of India
0
15 October 2003
Uco Bank
0
25 October 2003
Uco Bank
0
15 July 2009
United Bank Of India
0
18 December 2002
Bank Of India
0
15 October 2003
Uco Bank
0
25 October 2003
Uco Bank
0
15 July 2009
United Bank Of India
0
Documents
Form INC-22-14092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Optional Attachment-(1)-07092017
Copy of board resolution authorizing giving of notice-07092017
Copies of the utility bills as mentioned above (not older than two months)-07092017
Form DIR-12-030415.OCT
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Optional Attachment 2-030415.PDF
Optional Attachment 1-030415.PDF
Letter of Appointment-030415.PDF
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration for Modification of Mortgage-280411.PDF
Certificate of Registration for Modification of Mortgage-280411.PDF
Certificate of Registration for Modification of Mortgage-280411.PDF
Optional Attachment 2-280411.PDF
Optional Attachment 1-280411.PDF
Instrument of creation or modification of charge-280411.PDF
Optional Attachment 4-280411.PDF
Optional Attachment 3-280411.PDF
Form 8-280411-300311-ChargeId-10173232.PDF
Form 18-260411-150411.PDF
FormSchV-271110 for the FY ending on-310310-Revised-1.OCT
Form23AC-261110 for the FY ending on-310310-Revised-1.OCT
Form66-261110 for the FY ending on-310310-Revised-1.OCT
Form 2-140110-301209.PDF
List of allottees-140110.PDF
Resltn passed by the BOD-140110.PDF
FormSchV-191109 for the FY ending on-310303.OCT
