Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Rishi Pal
Managing Director
over 20 years ago
over 20 years ago
Ravi Nandan
Wholetime Director
over 20 years ago
over 20 years ago
Rajinder Pal
Managing Director
over 20 years ago
over 20 years ago
Prem Pal
Wholetime Director
over 20 years ago
over 20 years ago
Charges
03 May 2019
Hdfc Bank Limited
4 Crore
22 April 2010
Idbi Bank Limited
2 Crore
19 September 2005
Canara Bank
60 Lak
19 September 2005
Canara Bank
40 Lak
19 September 2005
Canara Bank
40 Lak
Documents
Form MGT-14-06112020_signed
Form DIR-12-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Declaration by first director-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Form CHG-1-16072020_signed
Optional Attachment-(3)-16072020
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(4)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
Optional Attachment-(2)-02062020
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Form DPT-3-22012020-signed
Form DPT-3-10012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-1-12122019_signed
Optional Attachment-(1)-12122019
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4-22112019_signed
