Company Information
CIN
Status
Date of Incorporation
05 November 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
230,200
Authorised Capital
500,000
Directors
Gurpreet Kaur
Director
over 33 years ago
over 33 years ago
Mahipinder Singh
Director
about 35 years ago
about 35 years ago
Charges
11 August 2006
Punjab National Bank
1 Crore
11 August 2006
Punjab National Bank
0
11 August 2006
Punjab National Bank
0
11 August 2006
Punjab National Bank
0
Documents
Form STK-2-08082018-signed
-06082018
Letter of the charge holder stating that the amount has been satisfied-17052018
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-131014.PDF
Form23AC-111014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT
