Company Information
CIN
Status
Date of Incorporation
01 April 1977
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Narinder Kaur
Director
over 48 years ago
over 48 years ago
Harmit Singh
Managing Director
over 48 years ago
over 48 years ago
Past Directors
Shinoo Singh
Additional Director
almost 15 years ago
almost 15 years ago
Harsimran Singh
Additional Director
almost 15 years ago
almost 15 years ago
Charges
09 February 2012
Canara Bank
8 Lak
25 February 2009
Punjab & Sind Bank
5 Lak
28 February 2000
State Bank Of India
4 Lak
19 January 2000
Canara Bank
4 Lak
25 February 2009
Punjab & Sind Bank
0
28 February 2000
State Bank Of India
0
19 January 2000
Canara Bank
0
09 February 2012
Canara Bank
0
25 February 2009
Punjab & Sind Bank
0
28 February 2000
State Bank Of India
0
19 January 2000
Canara Bank
0
09 February 2012
Canara Bank
0
Documents
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-17072019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(1)-04012018
Form AOC-4-04012018_signed
