Company Information
CIN
Status
Date of Incorporation
17 May 1984
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
22,355,000.0
Authorised Capital
25,100,000.0
Directors
Charges
14 March 2008
State Bankof India
8 Crore
19 March 1991
Punjab State Indl. Development Cop. Td.
34 Lak
25 March 1988
Oriental Bank Of Commerce
8 Lak
25 March 1988
Oriental Bank Of Commerce
75 Lak
Documents
Form DPT-3-03032021-signed
Form DPT-3-07122020-signed
Form DPT-3-04122020-signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-15062020_signed
Optional Attachment-(1)-15062020
Instrument(s) of creation or modification of charge;-15062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(1)-08042020
Form CHG-1-08042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-08122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
