Company Information

CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
6,550,700
Authorised Capital
7,000,000

Directors

Sharan Bir Singh Gill
Sharan Bir Singh Gill
Director/Designated Partner
about 11 years ago
Simarbir Kaur
Simarbir Kaur
Director/Designated Partner
over 20 years ago
Jashanjit Kaur Gill
Jashanjit Kaur Gill
Director/Designated Partner
over 28 years ago

Past Directors

Narinder Singh Gill
Narinder Singh Gill
Managing Director
over 28 years ago

Charges

66 Lak
26 September 2006
Punjab National Bank
23 Lak
05 May 1999
Punjab National Bank
2 Lak
27 March 1998
Punjab National Bank
29 Lak
27 March 1998
Punjab National Bank
12 Lak
27 March 1998
Punjab National Bank
0
05 May 1999
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
05 May 1999
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
05 May 1999
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
26 September 2006
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
05 May 1999
Punjab National Bank
0
27 March 1998
Punjab National Bank
0
26 September 2006
Punjab National Bank
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 resolution passed by the company-17102019
Copy of the intimation sent by 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)-25102016
Form AOC-4-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Copy Of Financial Statements as per section 134-301115.PDF
Form AOC-4-301115.PDF
Form MGT-7-201115.OCT
Form DIR-12-171115.OCT
Evidence of cessation-171115.PDF
Form DIR-12-161115.OCT