Company Information

CIN
Status
Date of Incorporation
20 December 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gurjeet Singh
Gurjeet Singh
Director/Designated Partner
over 4 years ago
Kamaljeet Kaur
Kamaljeet Kaur
Director
over 18 years ago

Past Directors

Kulwant Singh
Kulwant Singh
Director
over 18 years ago
Deepak Garg
Deepak Garg
Director
about 19 years ago
Jai Singh
Jai Singh
Director
about 19 years ago

Charges

50 Lak
25 October 2017
Oriental Bank Of Commerce Limited
50 Lak
21 February 2023
Hdfc Bank Limited
0
25 October 2017
Others
0
21 February 2023
Hdfc Bank Limited
0
25 October 2017
Others
0
21 February 2023
Hdfc Bank Limited
0
25 October 2017
Others
0
21 February 2023
Hdfc Bank Limited
0
25 October 2017
Others
0

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed
Details of other Entity(s)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Company CSR policy as per section 135(4)-28102018
Directors report as per section 134(3)-28102018
Secretarial Audit Report-28102018
Instrument(s) of creation or modification of charge;-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed