Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Sanjeev Sethi
Sanjeev Sethi
Director/Designated Partner
over 2 years ago
Shakti Chand Sethi
Shakti Chand Sethi
Director
over 31 years ago

Past Directors

Surender Singh Tiwana
Surender Singh Tiwana
Additional Director
over 6 years ago
Rajwinder Kaur Tiwana
Rajwinder Kaur Tiwana
Additional Director
over 6 years ago

Charges

94 Lak
24 April 2015
Syndicate Bank
70 Lak
23 July 2014
Syndicate Bank
10 Lak
01 March 2013
Oriental Bank Of Commerece
6 Lak
15 July 2020
Canara Bank
14 Lak
15 July 2020
Canara Bank
0
24 April 2015
Others
0
23 July 2014
Syndicate Bank
0
01 March 2013
Oriental Bank Of Commerece
0
15 July 2020
Canara Bank
0
24 April 2015
Others
0
23 July 2014
Syndicate Bank
0
01 March 2013
Oriental Bank Of Commerece
0

Documents

Form DPT-3-19112020_signed
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-15042020-signed
Form DPT-3-27022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019