Company Information

CIN
Status
Date of Incorporation
12 April 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vineet Wazir Singh
Vineet Wazir Singh
Director/Designated Partner
over 23 years ago
Vishal Wazir Singh
Vishal Wazir Singh
Director
over 23 years ago

Past Directors

Deep Indra
Deep Indra
Additional Director
about 17 years ago

Charges

0
07 November 2009
Vijaya Bank
9 Lak
01 May 1989
Dena Bank
16 Lak
09 December 1996
Dena Bank
5 Lak
01 May 1989
Dena Bank
16 Lak
05 September 2001
Dena Bank
26 Lak
01 May 1983
Dena Bank
16 Lak
01 May 1983
Dena Bank
0
07 November 2009
Vijaya Bank
0
05 September 2001
Dena Bank
0
01 May 1989
Dena Bank
0
09 December 1996
Dena Bank
0
01 May 1989
Dena Bank
0
01 May 1983
Dena Bank
0
07 November 2009
Vijaya Bank
0
05 September 2001
Dena Bank
0
01 May 1989
Dena Bank
0
09 December 1996
Dena Bank
0
01 May 1989
Dena Bank
0
01 May 1983
Dena Bank
0
07 November 2009
Vijaya Bank
0
05 September 2001
Dena Bank
0
01 May 1989
Dena Bank
0
09 December 1996
Dena Bank
0
01 May 1989
Dena Bank
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form AOC-4-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
CERTIFICATE OF SATISFACTION OF CHARGE-20161003
Form CHG-4-30092016_signed
Letter of the charge holder stating that the amount has been satisfied-30092016
Form INC-22-07092016_signed
Copy of board resolution authorizing giving of notice-07092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092016
Copies of the utility bills as mentioned above (not older than two months)-07092016
Form MGT-7-271115.OCT
Form AOC-4-081115.OCT