Company Information

CIN
Status
Date of Incorporation
28 September 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,000,400
Authorised Capital
10,000,000

Directors

Anubhav Oswal
Anubhav Oswal
Director/Designated Partner
about 15 years ago
Raj Paul Oswal
Raj Paul Oswal
Director/Designated Partner
over 27 years ago
Satish Oswal
Satish Oswal
Director/Designated Partner
over 27 years ago

Charges

1 Crore
08 February 1989
Punjab State Industrial Development Corp
90 Lak
29 December 1988
Punjab Financial Corporation
55 Lak
20 March 2002
State Bank Of Patiala
21 Crore
29 December 1988
Punjab Financial Corporation
0
20 March 2002
State Bank Of Patiala
0
08 February 1989
Punjab State Industrial Development Corp
0
29 December 1988
Punjab Financial Corporation
0
20 March 2002
State Bank Of Patiala
0
08 February 1989
Punjab State Industrial Development Corp
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-13112019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016