Company Information
CIN
Status
Date of Incorporation
23 December 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Anju Modi
Director/Designated Partner
about 2 years ago
about 2 years ago
Charanjit Singh Modi
Director/Designated Partner
about 38 years ago
about 38 years ago
Charges
24 July 2013
The South Indian Bank Limited
90 Lak
21 April 1987
Canara Bank
15 Lak
21 April 1987
Canara Bank
25 Lak
24 July 2013
The South Indian Bank Limited
0
21 April 1987
Canara Bank
0
21 April 1987
Canara Bank
0
24 August 2023
Others
0
24 July 2013
The South Indian Bank Limited
0
21 April 1987
Canara Bank
0
21 April 1987
Canara Bank
0
Documents
Form MGT-7-04012021_signed
Form DPT-3-03012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-04022020_signed
Form AOC-4-04022020_signed
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Directors report as per section 134(3)-01022020
Copy of written consent given by auditor-01022020
Optional Attachment-(1)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-11072019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
