Company Information

CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
2,646,000
Authorised Capital
4,000,000

Directors

Karan Surjit Gill
Karan Surjit Gill
Director
over 15 years ago

Past Directors

Satinder Gill
Satinder Gill
Additional Director
over 17 years ago
Gurpreet Kaur Sekhon
Gurpreet Kaur Sekhon
Director
over 18 years ago
Gurnam Singh
Gurnam Singh
Managing Director
about 23 years ago

Charges

9 Lak
11 December 2000
Indian Overseas Bank
4 Lak
11 December 2000
The Senior Managerindian Overseas Bank
4 Lak
11 December 2000
The Senior Managerindian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
11 December 2000
The Senior Managerindian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
11 December 2000
The Senior Managerindian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
11 December 2000
The Senior Managerindian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0
11 December 2000
The Senior Managerindian Overseas Bank
0
11 December 2000
Indian Overseas Bank
0

Documents

Form ADT-1-01122020_signed
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DPT-3-14092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form DIR-12-09062017_signed