Company Information
CIN
Status
Date of Incorporation
12 May 1993
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranbir Singh Khadwalia
Director
over 31 years ago
over 31 years ago
Sunita Saini
Director
over 31 years ago
over 31 years ago
Past Directors
Nirmal Mittal
Director
over 31 years ago
over 31 years ago
Charges
01 March 1995
Punjab National Bank
8 Lak
01 March 1995
Punjab National Bank
7 Lak
01 March 1995
Punjab National Bank
10 Lak
01 March 1995
Punjab National Bank
7 Lak
28 May 1997
Punjab National Bank
10 Lak
02 September 1998
Punjab National Bank
53 Lak
29 September 2010
Canara Bank
60 Crore
29 September 2010
Canara Bank
0
01 March 1995
Punjab National Bank
0
28 May 1997
Punjab National Bank
0
01 March 1995
Punjab National Bank
0
02 September 1998
Punjab National Bank
0
01 March 1995
Punjab National Bank
0
01 March 1995
Punjab National Bank
0
29 September 2010
Canara Bank
0
01 March 1995
Punjab National Bank
0
28 May 1997
Punjab National Bank
0
01 March 1995
Punjab National Bank
0
02 September 1998
Punjab National Bank
0
01 March 1995
Punjab National Bank
0
01 March 1995
Punjab National Bank
0
Documents
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Letter of the charge holder stating that the amount has been satisfied-08122017
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-4-08022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
Letter of the charge holder stating that the amount has been satisfied-07022017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form MGT-7-191215.OCT
Form AOC-4-131215.OCT