Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rajnish Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Kumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
15 October 2011
Punjab National Bank
5 Crore
24 January 2007
Punjab National Bank
2 Crore
19 July 2005
Punjab National Bank
73 Crore
13 May 2002
State Bank Of Patiala
8 Lak
31 August 2001
Oriental Bank Of Commerce
20 Lak
31 August 2000
Oriental Bank Of Commerce
20 Lak
02 May 2000
State Bank Of Patiala
25 Lak
02 May 2000
State Bank Of Patiala
25 Lak
20 January 2023
Others
0
20 January 2023
Others
0
02 May 2000
State Bank Of Patiala
0
15 October 2011
Punjab National Bank
0
31 August 2000
Oriental Bank Of Commerce
0
31 August 2001
Oriental Bank Of Commerce
0
13 May 2002
State Bank Of Patiala
0
19 July 2005
Others
0
02 May 2000
State Bank Of Patiala
0
24 January 2007
Punjab National Bank
0
20 January 2023
Others
0
20 January 2023
Others
0
02 May 2000
State Bank Of Patiala
0
15 October 2011
Punjab National Bank
0
31 August 2000
Oriental Bank Of Commerce
0
31 August 2001
Oriental Bank Of Commerce
0
13 May 2002
State Bank Of Patiala
0
19 July 2005
Others
0
02 May 2000
State Bank Of Patiala
0
24 January 2007
Punjab National Bank
0
20 January 2023
Others
0
20 January 2023
Others
0
02 May 2000
State Bank Of Patiala
0
15 October 2011
Punjab National Bank
0
31 August 2000
Oriental Bank Of Commerce
0
31 August 2001
Oriental Bank Of Commerce
0
13 May 2002
State Bank Of Patiala
0
19 July 2005
Others
0
02 May 2000
State Bank Of Patiala
0
24 January 2007
Punjab National Bank
0
20 January 2023
Others
0
20 January 2023
Others
0
02 May 2000
State Bank Of Patiala
0
15 October 2011
Punjab National Bank
0
31 August 2000
Oriental Bank Of Commerce
0
31 August 2001
Oriental Bank Of Commerce
0
13 May 2002
State Bank Of Patiala
0
19 July 2005
Others
0
02 May 2000
State Bank Of Patiala
0
24 January 2007
Punjab National Bank
0
20 January 2023
Others
0
20 January 2023
Others
0
02 May 2000
State Bank Of Patiala
0
15 October 2011
Punjab National Bank
0
31 August 2000
Oriental Bank Of Commerce
0
31 August 2001
Oriental Bank Of Commerce
0
13 May 2002
State Bank Of Patiala
0
19 July 2005
Others
0
02 May 2000
State Bank Of Patiala
0
24 January 2007
Punjab National Bank
0
Documents
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
List of share holders, debenture holders;-26122017
