Company Information
CIN
Status
Date of Incorporation
29 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Krishan Lal Sahni
Director
over 20 years ago
over 20 years ago
Sanjeev Kumar
Director
about 21 years ago
about 21 years ago
Past Directors
Arjan Singh Dhugga
Director
about 21 years ago
about 21 years ago
Sutikshan Sehgal
Director
about 21 years ago
about 21 years ago
Charges
19 June 2012
Punjab And Sind Bank
5 Crore
06 January 2010
Indian Bank
1 Crore
21 January 2005
State Bank Of Patiala
48 Lak
15 December 2010
Small Industries Development Bank Of India
1 Crore
28 July 2011
Small Industries Development Bank Of India
75 Lak
01 July 2005
Small Industries Development Bank Of India
1 Crore
09 July 2010
Small Industries Development Bank Of India
50 Lak
01 July 2005
Small Industries Development Bank Of India
1 Crore
24 August 2007
Small Industries Development Bank Of India
40 Lak
18 March 2008
Union Bank Of India
80 Lak
21 November 2005
State Bank Of Patiala
40 Lak
18 March 2008
Union Bank Of India
0
24 August 2007
Small Industries Development Bank Of India
0
21 January 2005
State Bank Of Patiala
0
06 January 2010
Indian Bank
0
01 July 2005
Small Industries Development Bank Of India
0
01 July 2005
Small Industries Development Bank Of India
0
21 November 2005
State Bank Of Patiala
0
19 June 2012
Punjab And Sind Bank
0
15 December 2010
Small Industries Development Bank Of India
0
09 July 2010
Small Industries Development Bank Of India
0
28 July 2011
Small Industries Development Bank Of India
0
18 March 2008
Union Bank Of India
0
24 August 2007
Small Industries Development Bank Of India
0
21 January 2005
State Bank Of Patiala
0
06 January 2010
Indian Bank
0
01 July 2005
Small Industries Development Bank Of India
0
01 July 2005
Small Industries Development Bank Of India
0
21 November 2005
State Bank Of Patiala
0
19 June 2012
Punjab And Sind Bank
0
15 December 2010
Small Industries Development Bank Of India
0
09 July 2010
Small Industries Development Bank Of India
0
28 July 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25102016
Annual return as per schedule V of the Companies Act,1956-25102016
Form 20B-25102016_signed
Form 66-25102016_signed
Directors report as per section 134(3)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
List of share holders, debenture holders;-27042016
Form AOC-4-27042016_signed
Form MGT-7-27042016_signed
Form ADT-1-26042016_signed
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-180315 for the FY ending on-310313.OCT
Form66-180315 for the FY ending on-310313.OCT
FormSchV-180315 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 17-111012.OCT
Letter of the charge holder-101012.PDF
Memorandum of satisfaction of Charge-101012.PDF
Form 23B for period 010411 to 310312-011011.OCT
