Company Information
CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Savinder Singh Aurora
Director
over 25 years ago
over 25 years ago
Jujhar Singh Aurora
Director
almost 37 years ago
almost 37 years ago
Charges
04 June 2012
Punjab & Sind Bank
70 Lak
31 January 1995
Punjab & Sind Bank
25 Lak
20 September 1995
Punjab & Sind Bank
5 Lak
24 June 1996
Punjab & Sind Bank
2 Lak
31 January 1995
Punjab & Sind Bank
11 Lak
26 October 1993
Punjab Financial Corporation Bank
90 Lak
18 June 2020
Punjab & Sind Bank
9 Lak
Documents
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22102019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(3)-28062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-05042018_signed
Form MGT-7-03042018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-28032018
Form AOC-4-03022017_signed
Form MGT-7-30012017_signed
