Company Information
CIN
Status
Date of Incorporation
07 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,297,600
Authorised Capital
1,500,000
Directors
Divyaveer Singh Bains
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Satinder Paul Singh Bains
Director
almost 30 years ago
almost 30 years ago
Kavinder Paul Singh Bains
Director
almost 30 years ago
almost 30 years ago
Past Directors
Piara Singh Bains
Director
almost 30 years ago
almost 30 years ago
Charges
18 December 2006
State Bank Of India
2 Crore
31 August 2006
Uco Bank
1 Crore
22 September 1997
Punjab Financial Corporation
10 Lak
31 August 2006
Uco Bank
0
22 September 1997
Punjab Financial Corporation
0
18 December 2006
State Bank Of India
0
31 August 2006
Uco Bank
0
22 September 1997
Punjab Financial Corporation
0
18 December 2006
State Bank Of India
0
31 August 2006
Uco Bank
0
22 September 1997
Punjab Financial Corporation
0
18 December 2006
State Bank Of India
0
Documents
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-13112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
