Company Information
CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Past Directors
Ramesh Kumar Dhingra
Additional Director
over 18 years ago
over 18 years ago
Darshan Lal
Additional Director
over 18 years ago
over 18 years ago
Charges
01 August 2015
Andhra Bank
90 Lak
12 December 2003
Bank Of Punjab
15 Lak
25 June 2008
State Bank Of India
30 Lak
30 December 2005
Union Bank Of India
20 Lak
26 December 2005
Union Bank Of India
20 Lak
30 December 2005
Union Bank Of India
20 Lak
26 December 2005
Union Bank Of India
20 Lak
30 December 2005
Union Bank Of India
0
01 August 2015
Andhra Bank
0
26 December 2005
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
26 December 2005
Union Bank Of India
0
25 June 2008
State Bank Of India
0
12 December 2003
Bank Of Punjab
0
30 December 2005
Union Bank Of India
0
01 August 2015
Andhra Bank
0
26 December 2005
Union Bank Of India
0
30 December 2005
Union Bank Of India
0
26 December 2005
Union Bank Of India
0
25 June 2008
State Bank Of India
0
12 December 2003
Bank Of Punjab
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
List of share holders, debenture holders;-17022017
Directors report as per section 134(3)-17022017
Form MGT-7-17022017_signed
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT
Certificate of Registration of Mortgage-161015.PDF
Certificate of Registration of Mortgage-161015.PDF
Instrument of creation or modification of charge-161015.PDF
Form CHG-1-161015.OCT
Certificate of Registration of Mortgage-161015.PDF
Letter of the charge holder-160915.PDF
Form CHG-4-160915.OCT
Memorandum of satisfaction of Charge-160915.PDF
Letter of the charge holder-150915.PDF
Form CHG-4-150915-ChargeId-90370194.OCT
Form CHG-4-150915-ChargeId-90370169.OCT
Form CHG-4-150915-ChargeId-90385114.OCT
Memorandum of satisfaction of Charge-150915.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-070815 for the FY ending on-310314.OCT
Form23AC-070815 for the FY ending on-310313.OCT
Form23AC-070815 for the FY ending on-310312.OCT
