Company Information
CIN
Status
Date of Incorporation
12 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,485,000
Authorised Capital
7,500,000
Directors
Paramjit Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Rai Sahib
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
25 August 2011
Punjab & Sind Bank
19 Crore
16 May 2008
Punjab & Sind Bank
14 Lak
15 April 2006
Canara Bank
25 Lak
18 April 2006
Canara Bank
80 Lak
13 September 2007
Canara Bank
8 Crore
01 September 2006
Canara Bank
9 Lak
01 September 2006
Canara Bank
0
13 September 2007
Canara Bank
0
15 April 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
18 April 2006
Canara Bank
0
25 August 2011
Punjab & Sind Bank
0
01 September 2006
Canara Bank
0
13 September 2007
Canara Bank
0
15 April 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
18 April 2006
Canara Bank
0
25 August 2011
Punjab & Sind Bank
0
01 September 2006
Canara Bank
0
13 September 2007
Canara Bank
0
15 April 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
18 April 2006
Canara Bank
0
25 August 2011
Punjab & Sind Bank
0
01 September 2006
Canara Bank
0
13 September 2007
Canara Bank
0
15 April 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
18 April 2006
Canara Bank
0
25 August 2011
Punjab & Sind Bank
0
01 September 2006
Canara Bank
0
13 September 2007
Canara Bank
0
15 April 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
18 April 2006
Canara Bank
0
25 August 2011
Punjab & Sind Bank
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Directors report as per section 134(3)-09062017
Optional Attachment-(1)-09062017
