Company Information
CIN
Status
Date of Incorporation
15 May 1976
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ritesh Kumar Rai
Director
over 9 years ago
over 9 years ago
Rajinder Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Raman Kumar
Director
over 12 years ago
over 12 years ago
Satnam Singh
Director
over 12 years ago
over 12 years ago
Charges
23 December 1995
Punjab National Bank
3 Lak
02 December 1994
Punjab National Bank
2 Lak
15 June 1983
State Bank Of Patiala
75 Thousand
12 March 1981
Union Bank Of India
25 Thousand
02 December 1994
Punjab National Bank
0
23 December 1995
Punjab National Bank
0
15 June 1983
State Bank Of Patiala
0
12 March 1981
Union Bank Of India
0
02 December 1994
Punjab National Bank
0
23 December 1995
Punjab National Bank
0
15 June 1983
State Bank Of Patiala
0
12 March 1981
Union Bank Of India
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-31122020
Resignation letter-31122020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Form ADT-1-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Optional Attachment-(1)-25062020
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Evidence of cessation;-03052016
Form DIR-12-03052016_signed
Letter of appointment;-03052016
Notice of resignation;-03052016
Optional Attachment-(1)-03052016
-23042016
