Company Information

CIN
Status
Date of Incorporation
26 November 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,307,000
Authorised Capital
60,000,000

Directors

Aakriti Sharma
Aakriti Sharma
Director/Designated Partner
about 5 years ago
Leeladhari Punj
Leeladhari Punj
Director/Designated Partner
over 7 years ago

Past Directors

Vasdev Punj
Vasdev Punj
Director
over 5 years ago
Lal Chand Punj
Lal Chand Punj
Director
about 8 years ago
Mukesh Punj .
Mukesh Punj .
Additional Director
over 8 years ago
Saurabh Punj
Saurabh Punj
Director
over 13 years ago
Vijay Kumar
Vijay Kumar
Director
over 13 years ago
Rajander Punj
Rajander Punj
Director
about 40 years ago

Charges

3 Crore
23 June 2000
Centurian Bank Ltd
5 Lak
14 August 1997
State Bank Of India
3 Crore
13 November 1990
State Bank Of India
1 Lak
23 June 2000
Centurian Bank Ltd
0
14 August 1997
State Bank Of India
0
13 November 1990
State Bank Of India
0
23 June 2000
Centurian Bank Ltd
0
14 August 1997
State Bank Of India
0
13 November 1990
State Bank Of India
0

Documents

Form DIR-12-10072020_signed
Notice of resignation;-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4(XBRL)-06022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form DIR-12-04022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Form MGT-7-31012019_signed
Form DIR-12-30012019_signed
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-25012019
Form DIR-12-15052018_signed
Optional Attachment-(2)-14052018
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018