Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Gurjit Singh Matharu
Gurjit Singh Matharu
Director
over 4 years ago
Narinder Singh
Narinder Singh
Director
almost 21 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 21 years ago
Balwinder Kaur
Balwinder Kaur
Director
over 21 years ago

Charges

19 Lak
08 February 2012
Bank Of India
9 Lak
09 December 2006
Bank Of India
10 Lak
28 May 2009
Bank Of India
31 Lak
28 May 2009
Bank Of India
41 Lak
28 May 2009
Bank Of India
10 Lak
02 June 2005
Bank Of India
4 Lak
10 July 2004
Bank Of India
22 Lak
09 September 2004
Bank Of India
3 Lak
28 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
02 June 2005
Bank Of India
0
08 February 2012
Bank Of India
0
10 July 2004
Bank Of India
0
09 September 2004
Bank Of India
0
09 December 2006
Bank Of India
0
28 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
02 June 2005
Bank Of India
0
08 February 2012
Bank Of India
0
10 July 2004
Bank Of India
0
09 September 2004
Bank Of India
0
09 December 2006
Bank Of India
0
28 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
28 May 2009
Bank Of India
0
02 June 2005
Bank Of India
0
08 February 2012
Bank Of India
0
10 July 2004
Bank Of India
0
09 September 2004
Bank Of India
0
09 December 2006
Bank Of India
0
28 May 2009
Bank Of India
0

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-20032019_signed
Form MGT-14-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-23122017_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of written consent given by auditor-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-1-22122016_signed
Form MGT-14-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Copy of resolution passed by the company-16122016