Company Information

CIN
Status
Date of Incorporation
04 February 1984
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manjeet Singh
Manjeet Singh
Director
almost 21 years ago
Kirpal Singh
Kirpal Singh
Managing Director
over 29 years ago
Harbinder Kaur
Harbinder Kaur
Director
over 29 years ago
Jagdish Singh
Jagdish Singh
Director
about 30 years ago

Past Directors

Simaranjeet Kaur
Simaranjeet Kaur
Additional Director
over 17 years ago

Charges

13 Lak
07 August 2003
Sundaram Finance Ltd.
13 Lak
07 August 2003
Sundaram Finance Ltd.
0
07 August 2003
Sundaram Finance Ltd.
0

Documents

Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Form DIR-12-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed