Company Information
CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
4,903,000
Authorised Capital
10,000,000
Directors
Simarbir Kaur
Director/Designated Partner
about 11 years ago
about 11 years ago
Sharan Bir Singh Gill
Director
almost 41 years ago
almost 41 years ago
Jashanjit Kaur Gill
Director
almost 41 years ago
almost 41 years ago
Past Directors
Narinder Singh Gill
Director
almost 41 years ago
almost 41 years ago
Charges
17 July 1997
Bank Of India
30 Lak
17 July 1997
Bank Of India
0
17 July 1997
Bank Of India
0
Documents
Form DPT-3-02112020_signed
Form DPT-3-12032020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-131215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-7-201115.OCT
Form DIR-12-161115.OCT
Evidence of cessation-161115.PDF
Declaration of the appointee Director- in Form DIR-2-161115.PDF
-141214.OCT
FormSchV-011114 for the FY ending on-310314.OCT
