Company Information
CIN
Status
Date of Incorporation
05 January 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
931,000
Authorised Capital
1,500,000
Directors
Narender Bishnoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Singh
Managing Director
about 42 years ago
about 42 years ago
Past Directors
Harinder Singh
Director
over 9 years ago
over 9 years ago
Lal Chand Kansal
Director
over 37 years ago
over 37 years ago
Hans Raj Bishnoi
Director
about 43 years ago
about 43 years ago
Charges
24 February 1996
Andhra Bank
80 Lak
24 February 1996
Andhra Bank
3 Crore
24 February 1996
Andhra Bank
0
24 February 1996
Others
0
24 February 1996
Andhra Bank
0
24 February 1996
Others
0
24 February 1996
Andhra Bank
0
24 February 1996
Others
0
Documents
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Form DPT-3-01102020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-21102019-signed
Form DPT-3-10102019-signed
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Instrument(s) of creation or modification of charge;-26122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161226
