Company Information
CIN
Status
Date of Incorporation
21 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
36,500,000
Authorised Capital
46,500,000
Directors
Ashok Kumar Narula
Director
about 16 years ago
about 16 years ago
Ravi Narula
Director
about 16 years ago
about 16 years ago
Past Directors
Naresh Kumar
Director
almost 26 years ago
almost 26 years ago
Charges
23 December 2014
Bank Of India
90 Lak
14 November 2013
Bank Of India
6 Crore
14 November 2013
Bank Of India
2 Crore
02 December 2009
Bank Of India
2 Crore
02 December 2009
Bank Of India
1 Crore
02 December 2009
Bank Of India
6 Crore
02 December 2009
Bank Of India
2 Crore
28 November 2000
State Bank Of India
50 Lak
28 November 2000
State Bank Of India
50 Lak
04 September 2000
State Bank Of India
60 Lak
04 September 2000
State Bank Of India
20 Lak
14 November 2013
Bank Of India
0
04 September 2000
State Bank Of India
0
28 November 2000
State Bank Of India
0
14 November 2013
Bank Of India
0
02 December 2009
Bank Of India
0
02 December 2009
Bank Of India
0
02 December 2009
Bank Of India
0
23 December 2014
Bank Of India
0
04 September 2000
State Bank Of India
0
28 November 2000
State Bank Of India
0
02 December 2009
Bank Of India
0
14 November 2013
Bank Of India
0
04 September 2000
State Bank Of India
0
28 November 2000
State Bank Of India
0
14 November 2013
Bank Of India
0
02 December 2009
Bank Of India
0
02 December 2009
Bank Of India
0
02 December 2009
Bank Of India
0
23 December 2014
Bank Of India
0
04 September 2000
State Bank Of India
0
28 November 2000
State Bank Of India
0
02 December 2009
Bank Of India
0
14 November 2013
Bank Of India
0
04 September 2000
State Bank Of India
0
28 November 2000
State Bank Of India
0
14 November 2013
Bank Of India
0
02 December 2009
Bank Of India
0
02 December 2009
Bank Of India
0
02 December 2009
Bank Of India
0
23 December 2014
Bank Of India
0
04 September 2000
State Bank Of India
0
28 November 2000
State Bank Of India
0
02 December 2009
Bank Of India
0
Documents
Form ADT-1-031215.OCT
Form23AC-210315 for the FY ending on-310314.OCT
FormSchV-210315 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration of Mortgage-200115.PDF
Instrument of creation or modification of charge-200115.PDF
Form CHG-1-200115.OCT
Certificate of Registration for Modification of Mortgage-200115.PDF
Certificate of Registration of Mortgage-200115.PDF
Certificate of Registration for Modification of Mortgage-190115.PDF
Certificate of Registration for Modification of Mortgage-190115.PDF
Instrument of creation or modification of charge-190115.PDF
Form CHG-1-190115.OCT
Certificate of Registration for Modification of Mortgage-190115.PDF
Form PAS-3-231214.OCT
Resltn passed by the BOD-221214.PDF
List of allottees-221214.PDF
MoA - Memorandum of Association-181214.PDF
Copy of Board Resolution-181214.PDF
Form 67 -Addendum--181214 in respect of Form SH-7-171214.PDF
AoA - Articles of Association-181214.PDF
Form SH-7-171214.PDF
AoA - Articles of Association-171214.PDF
Copy of the resolution for alteration of capital-171214.PDF
MoA - Memorandum of Association-171214.PDF
FormSchV-140714 for the FY ending on-310313.OCT
Form23AC-140714 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-210514.PDF
