Company Information

CIN
Status
Date of Incorporation
12 October 1979
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,100
Authorised Capital
2,000,000

Directors

Puneet Dalmia
Puneet Dalmia
Director/Designated Partner
over 2 years ago
Vineet Dalmia
Vineet Dalmia
Director/Designated Partner
about 24 years ago
Veena Dalmia
Veena Dalmia
Director/Designated Partner
over 36 years ago

Charges

2 Lak
10 May 2017
Punjab National Bank
5 Lak
17 September 2016
Punjab National Bank
50 Lak
06 June 1983
Oriental Bank Of Commerce
2 Lak
17 May 2012
Punjab National Bank
6 Lak
19 September 2009
Punjab Synthetics Limited
5 Lak
17 September 2016
Others
0
10 May 2017
Others
0
19 September 2009
Punjab Synthetics Limited
0
17 May 2012
Punjab National Bank
0
06 June 1983
Oriental Bank Of Commerce
0
17 September 2016
Others
0
10 May 2017
Others
0
19 September 2009
Punjab Synthetics Limited
0
17 May 2012
Punjab National Bank
0
06 June 1983
Oriental Bank Of Commerce
0
17 September 2016
Others
0
10 May 2017
Others
0
19 September 2009
Punjab Synthetics Limited
0
17 May 2012
Punjab National Bank
0
06 June 1983
Oriental Bank Of Commerce
0

Documents

Form PAS-6-27122020_signed
Form DPT-3-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form DPT-3-29082019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Instrument(s) of creation or modification of charge;-03062017
Form CHG-1-03062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170603
Form AOC-4-17102016_signed
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed