Company Information
CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,901,500
Authorised Capital
6,000,000
Directors
Rashmi Kaura
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tarun Mohan Kaura
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Lalit Mohan Kaura
Director
over 15 years ago
over 15 years ago
Past Directors
Hargopal Kaura
Director
over 15 years ago
over 15 years ago
Krishan Dev
Director
over 15 years ago
over 15 years ago
Kanwarjit Singh Ghuman
Managing Director
over 21 years ago
over 21 years ago
Inderjit Kaur Ghuman
Director
over 27 years ago
over 27 years ago
Jagjit Ghuman Singh
Managing Director
almost 28 years ago
almost 28 years ago
Charges
06 October 1998
Indian Overseas Bank
3 Lak
07 December 2005
Canara Bank
29 Lak
07 December 2005
Canara Bank
29 Lak
07 December 2005
Canara Bank
9 Lak
07 December 2005
Canara Bank
29 Lak
07 December 2005
Canara Bank
29 Lak
07 December 2005
Canara Bank
40 Lak
07 December 2005
Canara Babk
20 Lak
29 June 2021
Hdfc Bank Limited
7 Lak
29 June 2021
Hdfc Bank Limited
0
07 December 2005
Canara Babk
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
06 October 1998
Indian Overseas Bank
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
29 June 2021
Hdfc Bank Limited
0
07 December 2005
Canara Babk
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
06 October 1998
Indian Overseas Bank
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
07 December 2005
Canara Bank
0
Documents
Form DIR-12-04012020_signed
Declaration by first director-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-18062019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
