Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Jaspal Singh Kandhari
Jaspal Singh Kandhari
Director/Designated Partner
almost 3 years ago
Varinder Pal Singh Kandhari
Varinder Pal Singh Kandhari
Director
about 22 years ago

Past Directors

Gurjit Singh
Gurjit Singh
Additional Director
over 16 years ago
Arjun Subramaniam
Arjun Subramaniam
Whole Time Director
about 18 years ago

Charges

3 Lak
31 March 2004
Central Bank Of India
3 Lak
10 November 2004
State Bank Of Patiala
5 Crore
10 November 2004
State Bank Of Patiala
1 Crore
22 February 2003
Central Bank Of India
3 Lak
31 March 2004
Central Bank Of India
0
10 November 2004
State Bank Of Patiala
0
10 November 2004
State Bank Of Patiala
0
22 February 2003
Central Bank Of India
0
31 March 2004
Central Bank Of India
0
10 November 2004
State Bank Of Patiala
0
10 November 2004
State Bank Of Patiala
0
22 February 2003
Central Bank Of India
0
31 March 2004
Central Bank Of India
0
10 November 2004
State Bank Of Patiala
0
10 November 2004
State Bank Of Patiala
0
22 February 2003
Central Bank Of India
0

Documents

Form AOC-5-05052020-signed
Copy of board resolution-04052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-19112019-signed
Form ADT-1-11112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Form BEN - 2-21082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form AOC-4-28052019_signed
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21052019
Form MGT-7-25112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-20062018_signed
Optional Attachment-(1)-15062018
Notice of resignation;-15062018