Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
69,828,000
Authorised Capital
85,000,000

Directors

Charges

58 Crore
21 May 2019
Axis Bank Limited
99 Lak
10 January 2017
Oriental Bank Of Commerce
7 Crore
26 September 2016
Oriental Bank Of Commerce
3 Crore
19 August 2015
Oriental Bank Of Commerce
8 Crore
03 April 2014
Icici Bank Limited
6 Lak
18 September 2013
Oriental Bank Of Commerce
3 Crore
18 September 2013
Oriental Bank Of Commerce
8 Crore
10 January 2012
Oriental Bank Of Commerce
4 Crore
22 September 2009
Oriental Bank Of Commerce
22 Crore
23 October 2007
State Bank Of Patiala
2 Crore
16 March 1998
Stressed Assets Stablisation Fund
2 Crore
21 February 1997
Stressed Assets Stabilisation Fund
1 Crore
16 March 1995
Stressed Assets Stabilisation Fund
5 Crore

Documents

listofshareholders_G33390097_KANWALJIT_20211018140525.xls
VPILListofShareholders_H44443356_KANWALJIT_20211018135807.xlsx
listofshareholders_G85724094_KANWALJIT_20211018151246.xls
listofshareholders_G49563737_KANWALJIT_20211018150817.xls
Form DPT-3-07012021_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
VPILListofShareholders3103201_R28399558_KANWALJIT_20200526103937.xlsx
Form MGT-14-25052020_signed
Form MR-1-25052020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-23052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052020
Copy of shareholders resolution-23052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Form DIR-12-05032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Evidence of cessation;-03032020
Form MGT-14-10022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019