Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kanwaljit Singh Sekhon
Director
over 2 years ago
over 2 years ago
Daljit Singh Dullat
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Malkiat Dullat Singh
Additional Director
over 9 years ago
over 9 years ago
Himmatjit Singh Sekhon
Director
almost 25 years ago
almost 25 years ago
Charges
07 June 2015
Andhra Bank
50 Lak
08 March 2001
Andhra Bank
45 Lak
08 March 2001
Andhra Bank
50 Lak
08 March 2001
Andhra Bank
24 Lak
08 March 2001
Andhra Bank
82 Lak
27 February 2009
Andhra Bank
11 Lak
27 February 2009
Andhra Bank
0
08 March 2001
Andhra Bank
0
08 March 2001
Andhra Bank
0
08 March 2001
Andhra Bank
0
07 June 2015
Andhra Bank
0
08 March 2001
Andhra Bank
0
27 February 2009
Andhra Bank
0
08 March 2001
Andhra Bank
0
08 March 2001
Andhra Bank
0
08 March 2001
Andhra Bank
0
07 June 2015
Andhra Bank
0
08 March 2001
Andhra Bank
0
27 February 2009
Andhra Bank
0
08 March 2001
Andhra Bank
0
08 March 2001
Andhra Bank
0
08 March 2001
Andhra Bank
0
07 June 2015
Andhra Bank
0
08 March 2001
Andhra Bank
0
Documents
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13092019-signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Form CHG-4-16012018_signed
Letter of the charge holder stating that the amount has been satisfied-16012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
