Company Information
CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,977,700
Authorised Capital
2,500,000
Directors
Jaspreet Kaur
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sanjeev Mohindra
Director
about 9 years ago
about 9 years ago
Anmol Singh
Whole Time Director
about 10 years ago
about 10 years ago
Gurkirat Singh
Director
about 15 years ago
about 15 years ago
Sushil Kumar
Director
over 20 years ago
over 20 years ago
Manjit Singh
Director
over 30 years ago
over 30 years ago
Charges
29 April 2008
State Bank Of Indore
3 Crore
09 September 2005
Union Bank Of India
85 Lak
09 September 2005
Union Bank Of India
0
29 April 2008
State Bank Of Indore
0
09 September 2005
Union Bank Of India
0
29 April 2008
State Bank Of Indore
0
Documents
Form MGT-7-03012021_signed
Form DPT-3-01012021_signed
Form 20B-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(2)-25122020
Annual return as per schedule V of the Companies Act,1956-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-7-23122020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-13032019
Form DIR-11-25012019_signed
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Acknowledgement received from company-25012019
Notice of resignation filed with the company-25012019
Proof of dispatch-25012019
Evidence of cessation;-25012019
