Company Information
CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,391,000
Authorised Capital
10,000,000
Directors
Harinder Thapar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Thapar
Director
almost 21 years ago
almost 21 years ago
Rajit Thapar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rahul Thapar
Director
almost 21 years ago
almost 21 years ago
Charges
28 April 2011
Indian Overseas Bank
80 Lak
30 July 1998
Punjab Nastional Bank
50 Lak
25 February 1997
Punjab Nastional Bank
20 Lak
07 December 1996
Punjab Nastional Bank
3 Lak
04 May 1996
Punjab Nastional Bank
15 Lak
25 January 1996
Punjab Nastional Bank
20 Lak
31 August 1994
Punjab Nastional Bank
19 Lak
11 January 1994
Punjab Nastional Bank
19 Lak
11 January 1994
Punjab Nastional Bank
19 Lak
25 January 1996
Punjab Nastional Bank
0
31 August 1994
Punjab Nastional Bank
0
28 April 2011
Indian Overseas Bank
0
11 January 1994
Punjab Nastional Bank
0
30 July 1998
Punjab Nastional Bank
0
11 January 1994
Punjab Nastional Bank
0
07 December 1996
Punjab Nastional Bank
0
04 May 1996
Punjab Nastional Bank
0
25 February 1997
Punjab Nastional Bank
0
25 January 1996
Punjab Nastional Bank
0
31 August 1994
Punjab Nastional Bank
0
28 April 2011
Indian Overseas Bank
0
11 January 1994
Punjab Nastional Bank
0
30 July 1998
Punjab Nastional Bank
0
11 January 1994
Punjab Nastional Bank
0
07 December 1996
Punjab Nastional Bank
0
04 May 1996
Punjab Nastional Bank
0
25 February 1997
Punjab Nastional Bank
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Form e-CODS-25042018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Copy of the intimation sent by company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 66-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
