Company Information
CIN
Status
Date of Incorporation
28 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,663,800
Authorised Capital
23,000,000
Directors
Amar Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ansar Ahmad
Additional Director
over 6 years ago
over 6 years ago
Mukul Mangal
Additional Director
over 6 years ago
over 6 years ago
Ramesh Walia
Director
almost 14 years ago
almost 14 years ago
Surinder Gill
Director
over 14 years ago
over 14 years ago
Satwant Kaur
Director
over 20 years ago
over 20 years ago
Sukhvir Gill
Director
almost 36 years ago
almost 36 years ago
Saral Gill
Director
over 37 years ago
over 37 years ago
Charges
09 October 2015
Punjab National Bank
5 Crore
06 August 2011
Uco Bank
24 Crore
23 November 2009
Uco Bank
18 Crore
10 August 1998
State Bank Of India
4 Lak
01 May 1991
State Bank Of India
17 Lak
29 January 2005
Punjab National Bank
4 Crore
19 August 2011
Punjab National Bank
36 Lak
29 January 2005
Punjab National Bank
30 Lak
03 August 2006
Punjab National Bank
80 Lak
23 September 2008
Punjab National Bank
1 Crore
10 February 2012
Punjab National Bank
68 Lak
29 January 2005
Punjab National Bank
90 Lak
29 December 2009
Punjab National Bank
31 Lak
03 August 2006
Punjab National Bank
50 Lak
23 July 2009
Punjab National Bank
32 Lak
23 September 2008
Punjab National Bank
1 Crore
10 January 2012
Punjab National Bank
5 Crore
03 June 2005
Punjab Natinal Bank
30 Lak
15 February 1991
State Bank Of India
43 Lak
03 August 2006
Punjab National Bank
0
10 August 1998
State Bank Of India
0
01 May 1991
State Bank Of India
0
29 December 2009
Punjab National Bank
0
10 January 2012
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
23 September 2008
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
15 February 1991
State Bank Of India
0
09 October 2015
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
06 August 2011
Uco Bank
0
23 November 2009
Uco Bank
0
23 September 2008
Punjab National Bank
0
03 June 2005
Punjab Natinal Bank
0
03 August 2006
Punjab National Bank
0
03 August 2006
Punjab National Bank
0
10 August 1998
State Bank Of India
0
01 May 1991
State Bank Of India
0
29 December 2009
Punjab National Bank
0
10 January 2012
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
23 September 2008
Punjab National Bank
0
10 February 2012
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
29 January 2005
Punjab National Bank
0
15 February 1991
State Bank Of India
0
09 October 2015
Punjab National Bank
0
19 August 2011
Punjab National Bank
0
06 August 2011
Uco Bank
0
23 November 2009
Uco Bank
0
23 September 2008
Punjab National Bank
0
03 June 2005
Punjab Natinal Bank
0
03 August 2006
Punjab National Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-14-16092020_signed
Form ADT-1-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Directors report as per section 134(3)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Auditor?s certificate-16092020
List of share holders, debenture holders;-16092020
Copy of the intimation sent by company-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DIR-12-24112019_signed
Form MGT-14-16112019_signed
Optional Attachment-(1)-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DIR-12-12052019_signed
Notice of resignation;-12052019
Evidence of cessation;-12052019
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
