Company Information

CIN
Status
Date of Incorporation
05 February 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivneet Singh
Shivneet Singh
Director/Designated Partner
about 2 years ago
Gurpal Singh
Gurpal Singh
Director/Designated Partner
over 2 years ago
Karan Kandhari Pal
Karan Kandhari Pal
Director/Designated Partner
over 2 years ago
Gian Chand
Gian Chand
Director/Designated Partner
over 3 years ago
Vijay Kumar Sehgal
Vijay Kumar Sehgal
Director/Designated Partner
over 3 years ago
Anju Bala
Anju Bala
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Bansal
Sanjay Bansal
Director
about 7 years ago
Anmol Nidhi
Anmol Nidhi
Director
about 7 years ago
Preeti Nagra
Preeti Nagra
Director
almost 32 years ago
Guppaji Nagra Brar
Guppaji Nagra Brar
Director
almost 32 years ago
Balbir Singh
Balbir Singh
Director
almost 32 years ago
Amarjit Singh Nagra
Amarjit Singh Nagra
Director
about 34 years ago
Nirmal Nagra
Nirmal Nagra
Director
about 34 years ago

Charges

6 Lak
07 March 2000
Syndicate Bank
6 Lak
12 June 2023
Others
0
07 March 2000
Syndicate Bank
0
12 June 2023
Others
0
07 March 2000
Syndicate Bank
0
12 June 2023
Others
0
07 March 2000
Syndicate Bank
0
12 June 2023
Others
0
07 March 2000
Syndicate Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042018
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Proof of dispatch-03042018
Notice of resignation filed with the company-03042018
Acknowledgement received from company-03042018
Form DIR-11-03042018_signed
Form DIR-12-30032018_signed
Optional Attachment-(2)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018