Company Information

CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 January 2022
Paid Up Capital
6,700,000
Authorised Capital
20,000,000

Directors

Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 2 years ago
Aakash Bansal
Aakash Bansal
Additional Director
almost 5 years ago

Past Directors

Ajit Singh
Ajit Singh
Director
over 11 years ago
Amarjit Singh
Amarjit Singh
Additional Director
almost 12 years ago

Charges

5 Crore
06 September 2014
Punjab National Bank
5 Crore
02 September 2002
Central Bank Of India
6 Lak
02 September 2002
Central Bank Of India
6 Lak
06 September 2014
Punjab National Bank
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
06 September 2014
Punjab National Bank
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0
06 September 2014
Punjab National Bank
0
02 September 2002
Central Bank Of India
0
02 September 2002
Central Bank Of India
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form DPT-3-07112019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
Form ADT-3-27092018-signed
Resignation letter-26092018
Optional Attachment-(1)-26092018
Copies of the utility bills as mentioned above (not older than two months)-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(1)-03022017