Company Information
CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
59,252,380
Authorised Capital
127,500,000
Directors
Rajeev Kumar Bhambri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohrab Amjad
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Nasir Ali
Director/Designated Partner
over 33 years ago
over 33 years ago
Firdos Amjad
Director/Designated Partner
over 36 years ago
over 36 years ago
Amjad Ali
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
. Shruti
Company Secretary
over 10 years ago
over 10 years ago
Anil Kumar
Additional Director
over 15 years ago
over 15 years ago
Puneet Varma
Nominee Director
almost 20 years ago
almost 20 years ago
Mohamad Abdul Zahir
Director
over 29 years ago
over 29 years ago
Man Singh
Director
over 30 years ago
over 30 years ago
Charges
31 March 2017
Punjab National Bank
1 Crore
07 October 2016
Punjab National Banl
43 Crore
28 September 2016
Punjab National Bank
2 Crore
28 September 2016
Punjab National Bank
3 Crore
22 November 2013
Punjab National Bank
2 Crore
30 March 2012
Punjab National Bank
6 Crore
30 April 2008
Punjab National Bank
15 Crore
24 December 1997
Punjab National Bank
16 Crore
19 October 1998
Punjab State Industrial Development Corp. Ltd.
1 Crore
10 September 1993
Punjab State Industrial Development Corp. Ltd.
42 Lak
28 May 1997
Punjab State Industrial Development Corp. Ltd.
2 Crore
26 August 1999
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
07 October 2016
Others
0
30 April 2008
Punjab National Bank
0
31 March 2017
Others
0
30 March 2012
Punjab National Bank
0
28 September 2016
Others
0
28 September 2016
Others
0
22 November 2013
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
10 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 May 1997
Punjab State Industrial Development Corp. Ltd.
0
24 December 1997
Punjab National Bank
0
19 October 1998
Punjab State Industrial Development Corp. Ltd.
0
07 October 2016
Others
0
30 April 2008
Punjab National Bank
0
31 March 2017
Others
0
30 March 2012
Punjab National Bank
0
28 September 2016
Others
0
28 September 2016
Others
0
22 November 2013
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
10 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 May 1997
Punjab State Industrial Development Corp. Ltd.
0
24 December 1997
Punjab National Bank
0
19 October 1998
Punjab State Industrial Development Corp. Ltd.
0
07 October 2016
Others
0
30 April 2008
Punjab National Bank
0
31 March 2017
Others
0
30 March 2012
Punjab National Bank
0
28 September 2016
Others
0
28 September 2016
Others
0
22 November 2013
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
10 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 May 1997
Punjab State Industrial Development Corp. Ltd.
0
24 December 1997
Punjab National Bank
0
19 October 1998
Punjab State Industrial Development Corp. Ltd.
0
07 October 2016
Others
0
30 April 2008
Punjab National Bank
0
31 March 2017
Others
0
30 March 2012
Punjab National Bank
0
28 September 2016
Others
0
28 September 2016
Others
0
22 November 2013
Punjab National Bank
0
02 August 1999
Punjab National Bank
0
26 August 1999
Punjab National Bank
0
10 September 1993
Punjab State Industrial Development Corp. Ltd.
0
28 May 1997
Punjab State Industrial Development Corp. Ltd.
0
24 December 1997
Punjab National Bank
0
19 October 1998
Punjab State Industrial Development Corp. Ltd.
0
Documents
Form ADT-1-23102019_signed
Form DPT-3-18102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-04012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-21062018_signed
Optional Attachment-(1)-14062018
Evidence of cessation;-14062018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
Optional Attachment-(2)-26042017
Instrument(s) of creation or modification of charge;-26042017
Optional Attachment-(3)-26042017
Form CHG-1-26042017_signed
Optional Attachment-(1)-26042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170426
Form DIR-11-15032017_signed
