Company Information
CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Harbinder Chhabra
Director
almost 29 years ago
almost 29 years ago
Satnam Singh Parmar
Director
almost 29 years ago
almost 29 years ago
Surinderpal Singh Sooch
Director
almost 29 years ago
almost 29 years ago
Charges
13 October 2011
Ge Capital Services India
8 Lak
09 November 2009
Ge Capital Services India
5 Lak
07 January 2009
Punjab National Bank
5 Lak
11 November 2008
Punjab National Bank
1 Lak
08 February 2021
Punjab National Bank
13 Lak
16 August 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
11 November 2008
Punjab National Bank
0
07 January 2009
Punjab National Bank
0
09 November 2009
Ge Capital Services India
0
13 October 2011
Ge Capital Services India
0
16 August 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
11 November 2008
Punjab National Bank
0
07 January 2009
Punjab National Bank
0
09 November 2009
Ge Capital Services India
0
13 October 2011
Ge Capital Services India
0
16 August 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
11 November 2008
Punjab National Bank
0
07 January 2009
Punjab National Bank
0
09 November 2009
Ge Capital Services India
0
13 October 2011
Ge Capital Services India
0
16 August 2022
Hdfc Bank Limited
0
08 February 2021
Others
0
11 November 2008
Punjab National Bank
0
07 January 2009
Punjab National Bank
0
09 November 2009
Ge Capital Services India
0
13 October 2011
Ge Capital Services India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-20112018_signed
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Form MGT-7-19112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Copy of written consent given by auditor-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of the intimation sent by company-12112018
Form ADT-3-06112018-signed
Resignation letter-31102018
Form MGT-7-07122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(2)-01122016
Directors report as per section 134(3)-01122016
