Company Information
CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
28,886,150
Authorised Capital
30,000,000
Directors
Sukhpreet Singh
Additional Director
over 11 years ago
over 11 years ago
Asha Parmar
Additional Director
over 11 years ago
over 11 years ago
Gurinder Kaur
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Jasjot Singh
Additional Director
over 31 years ago
over 31 years ago
Jagmohan Singh
Director
over 38 years ago
over 38 years ago
Charges
02 September 2014
Andhra Bank
40 Crore
11 December 2012
State Bank Of India
24 Crore
06 April 2011
Punjab National Bank
20 Lak
06 April 2011
Punjab National Bank
8 Crore
12 September 2007
Punjab National Bank
37 Lak
14 June 2004
Punjab National Bank
4 Crore
21 March 2012
Punjab National Bank
5 Crore
06 April 2011
Punjab National Bank
6 Crore
14 May 2004
Punjab National Bank
41 Lak
21 March 2005
Punjab National Bank
46 Lak
20 June 2005
Punjab National Bank
60 Lak
14 May 2004
Punjab National Bank
17 Lak
22 July 1989
State Bank Of India
5 Lak
02 September 2014
Others
0
22 July 1989
State Bank Of India
0
21 March 2005
Punjab National Bank
0
14 May 2004
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
20 June 2005
Punjab National Bank
0
14 May 2004
Punjab National Bank
0
11 December 2012
State Bank Of India
0
14 June 2004
Punjab National Bank
0
02 September 2014
Others
0
22 July 1989
State Bank Of India
0
21 March 2005
Punjab National Bank
0
14 May 2004
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
06 April 2011
Punjab National Bank
0
20 June 2005
Punjab National Bank
0
14 May 2004
Punjab National Bank
0
11 December 2012
State Bank Of India
0
14 June 2004
Punjab National Bank
0
Documents
Form CHG-1-17062016_signed
Instrument(s) of creation or modification of charge;-17062016
Optional Attachment-(1)-17062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160617
Form MGT-14-16052016-signed
Altered articles of association-16052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016
Altered memorandum of association-16052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160516
Optional Attachment-(1)-28042016
Instrument(s) of creation or modification of charge;-28042016
Form CHG-1-28042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428
Form PAS-3-210116.OCT
List of allottees-210116.PDF
Complete record of private placement offers and acceptences-210116.PDF
Resltn passed by the BOD-210116.PDF
Form AOC-4-061115.OCT
Form23AC-151015 for the FY ending on-310314.OCT
Form CHG-1-031014.OCT
Form CHG-4-260914.OCT
Certificate of Registration of Mortgage-200914.PDF
Instrument of creation or modification of charge-200914.PDF
Optional Attachment 3-200914.PDF
Optional Attachment 1-200914.PDF
Optional Attachment 2-200914.PDF
Certificate of Registration of Mortgage-200914.PDF
Certificate of Registration of Mortgage-200914.PDF
Letter of the charge holder-120914.PDF
Memorandum of satisfaction of Charge-120914.PDF
