Company Information
CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
720,000
Authorised Capital
1,000,000
Past Directors
Hersohena Panesar
Additional Director
almost 11 years ago
almost 11 years ago
Ishwar Dass
Additional Director
over 14 years ago
over 14 years ago
Anita Dhiman
Additional Director
over 14 years ago
over 14 years ago
Aman Garg
Additional Director
over 14 years ago
over 14 years ago
Gautam Garg
Additional Director
over 14 years ago
over 14 years ago
Manik Banda
Additional Director
over 15 years ago
over 15 years ago
Varun Banda
Additional Director
over 15 years ago
over 15 years ago
Vijay Kumar Banda
Director
about 17 years ago
about 17 years ago
Subash Chander
Director
about 32 years ago
about 32 years ago
Vinod Kumar
Managing Director
about 32 years ago
about 32 years ago
Chaman Lal
Director
about 32 years ago
about 32 years ago
Charges
17 September 2014
Indian Bank
1 Crore
10 October 2014
Indian Bank
60 Lak
19 October 2011
Kotak Mahindra Bank Limited
5 Crore
19 October 2011
Kotak Mahindra Bank Limited
0
17 September 2014
Indian Bank
0
10 October 2014
Indian Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
17 September 2014
Indian Bank
0
10 October 2014
Indian Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
17 September 2014
Indian Bank
0
10 October 2014
Indian Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
17 September 2014
Indian Bank
0
10 October 2014
Indian Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
17 September 2014
Indian Bank
0
10 October 2014
Indian Bank
0
Documents
Form STK-2-08032018-signed
Form MGT-14-18072017_signed
-18072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017
Optional Attachment-(1)-18072017
Optional Attachment-(2)-18072017
Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Copy of the intimation sent by company-22112016
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
Copy of resolution passed by the company-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16112016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16112016
Annual return as per schedule V of the Companies Act,1956-16112016
Copy of written consent given by auditor-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
Form DIR-12-16112016_signed
Form MGT-7-16112016_signed
Form 23AC-16112016_signed
Form 23ACA-16112016_signed
Form 20B-16112016_signed
