Company Information

CIN
Status
Date of Incorporation
03 August 1988
Listing Status
Listed
State
Chandigarh
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
80,600,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Puri
Pawan Puri
Director
almost 8 years ago
Aditya Munjal
Aditya Munjal
Director
over 12 years ago
Pankaj Munjal
Pankaj Munjal
Director
almost 15 years ago

Charges

6 Crore
01 July 2013
Kotak Mahindra Bank Limited
6 Crore

Documents

Form AOC-4(XBRL)-17122020_signed
Form MGT-7-08122020_signed
Form PAS-6-07122020_signed
List of share holders, debenture holders;-04122020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Form MGT-14-28052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Optional Attachment-(1)-23052020
Altered memorandum of association-23052020
Form DIR-12-04052020_signed
Evidence of cessation;-27042020
Form DIR-12-16032020_signed
Declaration by first director-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form DIR-12-10022020_signed
Evidence of cessation;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form BEN - 2-03082019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form GNL-2-10052019-signed
Form DIR-12-09052019_signed