Company Information

CIN
Status
Date of Incorporation
29 October 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 May 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Amritjit Singh Sethi
Amritjit Singh Sethi
Director
over 2 years ago
Khushbeen Kaur Sethi
Khushbeen Kaur Sethi
Additional Director
over 2 years ago
Charn Jiv Singh Sethi
Charn Jiv Singh Sethi
Director
about 24 years ago

Past Directors

Paramjit Singh Sethi
Paramjit Singh Sethi
Director
about 38 years ago

Charges

13 Lak
07 February 1989
Punjab & Sind Bank
6 Lak
12 February 1988
Punjab & Sind Bank
1 Lak
04 February 1988
Punjab & Sind Bank
6 Lak
04 February 1988
Punjab & Sind Bank
0
07 February 1989
Punjab & Sind Bank
0
12 February 1988
Punjab & Sind Bank
0
04 February 1988
Punjab & Sind Bank
0
07 February 1989
Punjab & Sind Bank
0
12 February 1988
Punjab & Sind Bank
0

Documents

Form DPT-3-22012020-signed
Optional Attachment-(2)-05102019
Form DIR-12-05102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Optional Attachment-(1)-05102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(1)-09072019
Auditor?s certificate-09072019
Optional Attachment-(1)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(2)-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form AOC-4-300116.OCT