Company Information
CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,388,200
Authorised Capital
2,500,000
Directors
Surinder Kaur
Director
over 28 years ago
over 28 years ago
Harinder Singh
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Harbans Singh
Director
over 28 years ago
over 28 years ago
Charges
07 January 2013
Indian Overseas Bank
18 Lak
24 September 1997
State Bank Of Patiala
13 Lak
24 September 1997
State Bank Of India
15 Lak
24 September 1997
State Bank Of Patiala
15 Lak
24 September 1997
State Bank Of Patiala
0
07 January 2013
Indian Overseas Bank
0
24 September 1997
State Bank Of India
0
24 September 1997
State Bank Of Patiala
0
24 September 1997
State Bank Of Patiala
0
07 January 2013
Indian Overseas Bank
0
24 September 1997
State Bank Of India
0
24 September 1997
State Bank Of Patiala
0
24 September 1997
State Bank Of Patiala
0
07 January 2013
Indian Overseas Bank
0
24 September 1997
State Bank Of India
0
24 September 1997
State Bank Of Patiala
0
24 September 1997
State Bank Of Patiala
0
07 January 2013
Indian Overseas Bank
0
24 September 1997
State Bank Of India
0
24 September 1997
State Bank Of Patiala
0
24 September 1997
State Bank Of Patiala
0
07 January 2013
Indian Overseas Bank
0
24 September 1997
State Bank Of India
0
24 September 1997
State Bank Of Patiala
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form INC-22-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020
Form AOC-4-28122020_signed
Copies of the utility bills as mentioned above (not older than two months)-27122020
Copy of board resolution authorizing giving of notice-27122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Evidence of cessation;-02112016
