Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
22,103,210
Authorised Capital
30,000,000
Directors
Surjit Kaur Sandhu
Director
over 2 years ago
over 2 years ago
Past Directors
Harcharan Singh Sandhu
Additional Director
almost 7 years ago
almost 7 years ago
Balvinder Singh
Director
almost 12 years ago
almost 12 years ago
Harjot Singh Sandhu
Director
over 19 years ago
over 19 years ago
Navjot Singh Sandhu
Managing Director
almost 20 years ago
almost 20 years ago
Baldev Singh Dhillon
Director
almost 20 years ago
almost 20 years ago
Charges
17 March 2008
Punjab And Sindh Bank
2 Crore
16 March 2010
Punjab & Sind Bank
80 Lak
17 March 2008
Punjab & Sind Bank
85 Lak
17 March 2008
Punjab & Sindh Bank
2 Crore
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sindh Bank
0
16 March 2010
Punjab & Sind Bank
0
17 March 2008
Punjab And Sindh Bank
0
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sindh Bank
0
16 March 2010
Punjab & Sind Bank
0
17 March 2008
Punjab And Sindh Bank
0
17 March 2008
Punjab & Sind Bank
0
17 March 2008
Punjab & Sindh Bank
0
16 March 2010
Punjab & Sind Bank
0
17 March 2008
Punjab And Sindh Bank
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-13032019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(2)-13032019
Notice of resignation;-13032019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
