Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,939,500
Authorised Capital
50,000,000
Directors
Raj Kumar Dhiman
Director
about 2 years ago
about 2 years ago
Sanjay Passi
Director
over 2 years ago
over 2 years ago
Seema Bedi
Director
about 27 years ago
about 27 years ago
Bharat Bedi Bhushan
Director
about 31 years ago
about 31 years ago
Charges
29 September 2011
Punjab National Bank
4 Lak
16 July 2004
Uco Bank
2 Crore
14 May 2004
Punjab National Bnak
3 Lak
16 June 1994
Punjab State Industrial Dev. Corp.
1 Crore
29 September 2011
Punjab National Bank
0
16 June 1994
Punjab State Industrial Dev. Corp.
0
16 July 2004
Uco Bank
0
14 May 2004
Punjab National Bnak
0
29 September 2011
Punjab National Bank
0
16 June 1994
Punjab State Industrial Dev. Corp.
0
16 July 2004
Uco Bank
0
14 May 2004
Punjab National Bnak
0
29 September 2011
Punjab National Bank
0
16 June 1994
Punjab State Industrial Dev. Corp.
0
16 July 2004
Uco Bank
0
14 May 2004
Punjab National Bnak
0
Documents
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form SH-7-05112019-signed
Optional Attachment-(1)-05112019
Copy of the resolution for alteration of capital;-05112019
Altered memorandum of assciation;-05112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form GNL-2-08082019-signed
Optional Attachment-(1)-23072019
Form ADT-1-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
