Company Information
CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,567,000
Authorised Capital
20,000,000
Directors
Shiv Mangal Singh
Director/Designated Partner
about 24 years ago
about 24 years ago
Firdos Amjad
Director/Designated Partner
about 39 years ago
about 39 years ago
Amjad Ali
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Sohrab Amjad
Additional Director
over 17 years ago
over 17 years ago
Charges
31 March 2017
Punjab National Bank
1 Crore
28 September 2016
Punjab National Bank
3 Crore
31 December 2014
Punjab National Bank
3 Crore
30 March 2012
Punjab National Bank
39 Crore
15 January 1991
Punjab National Bank
3 Crore
30 July 2014
Punjab National Bank
50 Lak
03 July 2008
Punjab National Bank
2 Crore
15 April 2009
Punjab National Bank
5 Lak
21 October 1987
Punjab Financial Corp.
56 Lak
28 April 1993
Director Of Industries
5 Lak
04 June 2001
Director Of Industries; Chandigarh
7 Lak
01 January 1988
Punjab National Bank
9 Lak
29 April 1988
Punjab National Bank
6 Lak
01 January 1988
Punjab National Bank
6 Lak
29 April 1988
Punjab National Bank
6 Lak
21 December 1987
Punjab National Bank
7 Lak
24 May 2006
Punjab National Bank
30 Lak
15 January 1991
Others
0
28 September 2016
Others
0
21 October 1987
Punjab Financial Corp.
0
31 March 2017
Others
0
04 June 2001
Director Of Industries; Chandigarh
0
29 April 1988
Punjab National Bank
0
01 January 1988
Punjab National Bank
0
21 December 1987
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
29 April 1988
Punjab National Bank
0
28 April 1993
Director Of Industries
0
24 May 2006
Punjab National Bank
0
31 December 2014
Others
0
30 July 2014
Punjab National Bank
0
01 January 1988
Punjab National Bank
0
15 April 2009
Punjab National Bank
0
15 January 1991
Others
0
28 September 2016
Others
0
21 October 1987
Punjab Financial Corp.
0
31 March 2017
Others
0
04 June 2001
Director Of Industries; Chandigarh
0
29 April 1988
Punjab National Bank
0
01 January 1988
Punjab National Bank
0
21 December 1987
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
29 April 1988
Punjab National Bank
0
28 April 1993
Director Of Industries
0
24 May 2006
Punjab National Bank
0
31 December 2014
Others
0
30 July 2014
Punjab National Bank
0
01 January 1988
Punjab National Bank
0
15 April 2009
Punjab National Bank
0
15 January 1991
Others
0
28 September 2016
Others
0
21 October 1987
Punjab Financial Corp.
0
31 March 2017
Others
0
04 June 2001
Director Of Industries; Chandigarh
0
29 April 1988
Punjab National Bank
0
01 January 1988
Punjab National Bank
0
21 December 1987
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
03 July 2008
Punjab National Bank
0
29 April 1988
Punjab National Bank
0
28 April 1993
Director Of Industries
0
24 May 2006
Punjab National Bank
0
31 December 2014
Others
0
30 July 2014
Punjab National Bank
0
01 January 1988
Punjab National Bank
0
15 April 2009
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form DPT-3-18102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-24042017_signed
Instrument(s) of creation or modification of charge;-24042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170424
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Instrument(s) of creation or modification of charge;-27102016
Form CHG-1-27102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161027
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161027
Instrument(s) of creation or modification of charge;-07052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160507
