Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
7,850,000
Authorised Capital
10,000,000
Directors
Amarjeet Kaur
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dildar Singh
Managing Director
over 23 years ago
over 23 years ago
Parwinder Kaur Sangha
Director
over 23 years ago
over 23 years ago
Past Directors
Ajay Inder Majithia
Director
almost 22 years ago
almost 22 years ago
Charges
22 December 2005
Uco Bank
1 Crore
10 December 1998
Punjab National Bank
2 Lak
22 December 2005
Uco Bank
0
10 December 1998
Punjab National Bank
0
22 December 2005
Uco Bank
0
10 December 1998
Punjab National Bank
0
22 December 2005
Uco Bank
0
10 December 1998
Punjab National Bank
0
Documents
Form DPT-3-22012020-signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-28072017_signed
Notice of resignation;-21072017
Optional Attachment-(1)-21072017
Evidence of cessation;-21072017
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
