Company Information
CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
32,100,000
Authorised Capital
50,000,000
Directors
Monika .
Director/Designated Partner
over 6 years ago
over 6 years ago
Balbir Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rekha .
Director
over 6 years ago
over 6 years ago
Anuradha Maindiratta
Director
about 7 years ago
about 7 years ago
Manoj Adhikari
Additional Director
over 7 years ago
over 7 years ago
Narinder Jit Singh
Whole Time Director
over 8 years ago
over 8 years ago
Narinder Kumar Kalia
Director
about 9 years ago
about 9 years ago
Balwinder Singh
Whole Time Director
about 11 years ago
about 11 years ago
Darshan Singh
Whole Time Director
about 11 years ago
about 11 years ago
Gurpreet Singh
Director
about 13 years ago
about 13 years ago
Mohan Lal
Additional Director
about 14 years ago
about 14 years ago
Gurvirpal Singh Dhadial
Director
over 28 years ago
over 28 years ago
Charges
20 October 2016
Sarbjot Singh Gill
10 Crore
29 July 2016
Sarbjot Singh Gill
61 Lak
25 May 2016
Sarbjot Singh Gill
1 Crore
15 March 2016
Sarbjot Singh Gill
83 Lak
20 January 2016
Sarabjot Singh Gill
71 Lak
23 November 2015
Sarabjot Singh Gill
34 Lak
07 August 2015
Sarbjot Singh Gill
72 Lak
02 June 2015
Sarbjot Singh Gill
77 Lak
10 April 2015
Sarbjot Singh Gill
21 Lak
08 December 2014
Sarbjot Singh Gill
25 Lak
06 August 2013
Sarbjot Singh Gill
49 Lak
06 June 2013
Sarbjot Singh Gill
1 Crore
10 April 2013
Sarbjot Singh Gill
1 Crore
13 March 2013
Sarbjot Singh Gill
1 Crore
10 January 2013
Sarbjot Singh Gill
1 Crore
30 October 2012
Sarbjot Singh Gill
1 Crore
09 July 2012
Sarbjot Singh Gill
33 Lak
27 April 2012
Sarbjot Singh Gill
7 Lak
25 May 2016
Others
0
13 March 2013
Sarbjot Singh Gill
0
20 October 2016
Others
0
29 July 2016
Others
0
27 April 2012
Sarbjot Singh Gill
0
06 June 2013
Sarbjot Singh Gill
0
07 August 2015
Sarbjot Singh Gill
0
06 August 2013
Sarbjot Singh Gill
0
10 April 2013
Sarbjot Singh Gill
0
23 November 2015
Sarabjot Singh Gill
0
10 January 2013
Sarbjot Singh Gill
0
30 October 2012
Sarbjot Singh Gill
0
15 March 2016
Others
0
20 January 2016
Sarabjot Singh Gill
0
10 April 2015
Sarbjot Singh Gill
0
08 December 2014
Sarbjot Singh Gill
0
02 June 2015
Sarbjot Singh Gill
0
09 July 2012
Sarbjot Singh Gill
0
25 May 2016
Others
0
13 March 2013
Sarbjot Singh Gill
0
20 October 2016
Others
0
29 July 2016
Others
0
27 April 2012
Sarbjot Singh Gill
0
06 June 2013
Sarbjot Singh Gill
0
07 August 2015
Sarbjot Singh Gill
0
06 August 2013
Sarbjot Singh Gill
0
10 April 2013
Sarbjot Singh Gill
0
23 November 2015
Sarabjot Singh Gill
0
10 January 2013
Sarbjot Singh Gill
0
30 October 2012
Sarbjot Singh Gill
0
15 March 2016
Others
0
20 January 2016
Sarabjot Singh Gill
0
10 April 2015
Sarbjot Singh Gill
0
08 December 2014
Sarbjot Singh Gill
0
02 June 2015
Sarbjot Singh Gill
0
09 July 2012
Sarbjot Singh Gill
0
25 May 2016
Others
0
13 March 2013
Sarbjot Singh Gill
0
20 October 2016
Others
0
29 July 2016
Others
0
27 April 2012
Sarbjot Singh Gill
0
06 June 2013
Sarbjot Singh Gill
0
07 August 2015
Sarbjot Singh Gill
0
06 August 2013
Sarbjot Singh Gill
0
10 April 2013
Sarbjot Singh Gill
0
23 November 2015
Sarabjot Singh Gill
0
10 January 2013
Sarbjot Singh Gill
0
30 October 2012
Sarbjot Singh Gill
0
15 March 2016
Others
0
20 January 2016
Sarabjot Singh Gill
0
10 April 2015
Sarbjot Singh Gill
0
08 December 2014
Sarbjot Singh Gill
0
02 June 2015
Sarbjot Singh Gill
0
09 July 2012
Sarbjot Singh Gill
0
25 May 2016
Others
0
13 March 2013
Sarbjot Singh Gill
0
20 October 2016
Others
0
29 July 2016
Others
0
27 April 2012
Sarbjot Singh Gill
0
06 June 2013
Sarbjot Singh Gill
0
07 August 2015
Sarbjot Singh Gill
0
06 August 2013
Sarbjot Singh Gill
0
10 April 2013
Sarbjot Singh Gill
0
23 November 2015
Sarabjot Singh Gill
0
10 January 2013
Sarbjot Singh Gill
0
30 October 2012
Sarbjot Singh Gill
0
15 March 2016
Others
0
20 January 2016
Sarabjot Singh Gill
0
10 April 2015
Sarbjot Singh Gill
0
08 December 2014
Sarbjot Singh Gill
0
02 June 2015
Sarbjot Singh Gill
0
09 July 2012
Sarbjot Singh Gill
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-14-07052019_signed
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Form ADT-3-22032019_signed
Resignation letter-22032019
Form MGT-7-01032019_signed
Form AOC-4-27022019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form MR-1-20082018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09082018
Copy of board resolution-09082018
