Company Information
CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Akabar Alam
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurpreet Singh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Naveen Julka
Director
over 11 years ago
over 11 years ago
Rattan Lal
Director
about 17 years ago
about 17 years ago
Rishab Gujral
Additional Director
about 19 years ago
about 19 years ago
Deepak Sonik
Director
about 19 years ago
about 19 years ago
Raj Kumar
Director
about 19 years ago
about 19 years ago
Charges
17 July 2007
State Bank Of Indore
72 Lak
12 February 1996
Punjab And Sind Bank
15 Lak
28 May 2001
Punjab And Sind Bank
48 Lak
04 August 1993
Punjab And Sind Bank
10 Lak
04 August 1993
Punjab And Sind Bank
0
28 May 2001
Punjab And Sind Bank
0
17 July 2007
State Bank Of Indore
0
12 February 1996
Punjab And Sind Bank
0
04 August 1993
Punjab And Sind Bank
0
28 May 2001
Punjab And Sind Bank
0
17 July 2007
State Bank Of Indore
0
12 February 1996
Punjab And Sind Bank
0
04 August 1993
Punjab And Sind Bank
0
28 May 2001
Punjab And Sind Bank
0
17 July 2007
State Bank Of Indore
0
12 February 1996
Punjab And Sind Bank
0
Documents
Form DPT-3-27122020
Form ADT-1-13112020_signed
Optional Attachment-(3)-13112020
Optional Attachment-(1)-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Optional Attachment-(2)-13112020
Copy of the intimation sent by company-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form ADT-3-17082020_signed
Resignation letter-14082020
Form DPT-3-12022020-signed
Proof of dispatch-16012020
Optional Attachment-(3)-16012020
Notice of resignation filed with the company-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form DIR-11-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Declaration by first director-16012020
Form DPT-3-21092019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
