Company Information
CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,640,000
Authorised Capital
2,700,000
Directors
Neetu Sethia
Director
over 32 years ago
over 32 years ago
Vinod Sethia
Director
over 32 years ago
over 32 years ago
Charges
26 March 2014
Bank Of Baroda
80 Lak
11 March 2013
Bank Of Baroda
1 Crore
11 March 2013
Bank Of Baroda
4 Crore
11 March 2013
Bank Of Baroda
85 Lak
12 January 2011
Canara Bank
3 Crore
12 January 2011
Canara Bank
1 Crore
17 January 2011
Canara Bank
70 Lak
08 August 2009
Bank Of Baroda
1 Crore
08 August 2009
Bank Of Baroda
1 Crore
31 January 2007
Centurion Bank Of Panjab Ltd
1 Crore
30 April 2007
Centurion Bank Of Punjab Limited
45 Lak
29 January 1997
Bank Of Punjab Ltd.
12 Lak
29 January 1997
Bank Of Punjab Ltd.
15 Lak
11 November 1996
Oriental Bank Of Commerce
7 Lak
17 November 1994
Oriental Bank Of Commerce
5 Lak
17 August 1994
Oriental Bank Of Commerce
5 Lak
17 May 1994
Oriental Bank Of Commerce
7 Lak
25 January 2000
State Bank Of Patiala
43 Lak
25 January 2000
State Bank Of Patiala
45 Lak
30 April 2007
Centurion Bank Of Punjab Limited
0
17 May 1994
Oriental Bank Of Commerce
0
17 August 1994
Oriental Bank Of Commerce
0
25 January 2000
State Bank Of Patiala
0
29 January 1997
Bank Of Punjab Ltd.
0
11 March 2013
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
08 August 2009
Bank Of Baroda
0
25 January 2000
State Bank Of Patiala
0
11 March 2013
Bank Of Baroda
0
11 November 1996
Oriental Bank Of Commerce
0
29 January 1997
Bank Of Punjab Ltd.
0
17 January 2011
Canara Bank
0
31 January 2007
Centurion Bank Of Panjab Ltd
0
12 January 2011
Canara Bank
0
08 August 2009
Bank Of Baroda
0
17 November 1994
Oriental Bank Of Commerce
0
26 March 2014
Bank Of Baroda
0
12 January 2011
Canara Bank
0
30 April 2007
Centurion Bank Of Punjab Limited
0
17 May 1994
Oriental Bank Of Commerce
0
17 August 1994
Oriental Bank Of Commerce
0
25 January 2000
State Bank Of Patiala
0
29 January 1997
Bank Of Punjab Ltd.
0
11 March 2013
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
08 August 2009
Bank Of Baroda
0
25 January 2000
State Bank Of Patiala
0
11 March 2013
Bank Of Baroda
0
11 November 1996
Oriental Bank Of Commerce
0
29 January 1997
Bank Of Punjab Ltd.
0
17 January 2011
Canara Bank
0
31 January 2007
Centurion Bank Of Panjab Ltd
0
12 January 2011
Canara Bank
0
08 August 2009
Bank Of Baroda
0
17 November 1994
Oriental Bank Of Commerce
0
26 March 2014
Bank Of Baroda
0
12 January 2011
Canara Bank
0
30 April 2007
Centurion Bank Of Punjab Limited
0
17 May 1994
Oriental Bank Of Commerce
0
17 August 1994
Oriental Bank Of Commerce
0
25 January 2000
State Bank Of Patiala
0
29 January 1997
Bank Of Punjab Ltd.
0
11 March 2013
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
08 August 2009
Bank Of Baroda
0
25 January 2000
State Bank Of Patiala
0
11 March 2013
Bank Of Baroda
0
11 November 1996
Oriental Bank Of Commerce
0
29 January 1997
Bank Of Punjab Ltd.
0
17 January 2011
Canara Bank
0
31 January 2007
Centurion Bank Of Panjab Ltd
0
12 January 2011
Canara Bank
0
08 August 2009
Bank Of Baroda
0
17 November 1994
Oriental Bank Of Commerce
0
26 March 2014
Bank Of Baroda
0
12 January 2011
Canara Bank
0
30 April 2007
Centurion Bank Of Punjab Limited
0
17 May 1994
Oriental Bank Of Commerce
0
17 August 1994
Oriental Bank Of Commerce
0
25 January 2000
State Bank Of Patiala
0
29 January 1997
Bank Of Punjab Ltd.
0
11 March 2013
Bank Of Baroda
0
11 March 2013
Bank Of Baroda
0
08 August 2009
Bank Of Baroda
0
25 January 2000
State Bank Of Patiala
0
11 March 2013
Bank Of Baroda
0
11 November 1996
Oriental Bank Of Commerce
0
29 January 1997
Bank Of Punjab Ltd.
0
17 January 2011
Canara Bank
0
31 January 2007
Centurion Bank Of Panjab Ltd
0
12 January 2011
Canara Bank
0
08 August 2009
Bank Of Baroda
0
17 November 1994
Oriental Bank Of Commerce
0
26 March 2014
Bank Of Baroda
0
12 January 2011
Canara Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Optional Attachment-(2)-23112016
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
