Company Information
CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Satinder Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Gurvinder Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Sukhjinder Kaur
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Gurwinder Singh
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Ashwinder Singh Bajwa
Director
almost 21 years ago
almost 21 years ago
Parampal Singh Bajwa
Director
almost 21 years ago
almost 21 years ago
Charges
23 April 2007
Lord Krishna Bank Limited
2 Crore
26 July 2006
Lord Krishna Bank
2 Crore
28 February 2006
Lord Krishan Bank Ltd.
81 Lak
23 April 2007
Lord Krishna Bank Limited
0
28 February 2006
Lord Krishan Bank Ltd.
0
26 July 2006
Lord Krishna Bank
0
23 April 2007
Lord Krishna Bank Limited
0
28 February 2006
Lord Krishan Bank Ltd.
0
26 July 2006
Lord Krishna Bank
0
23 April 2007
Lord Krishna Bank Limited
0
28 February 2006
Lord Krishan Bank Ltd.
0
26 July 2006
Lord Krishna Bank
0
Documents
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
