Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,969,000
Authorised Capital
4,000,000
Directors
Sukhvinder Singh
Director
over 2 years ago
over 2 years ago
Bakhshish Singh
Director
almost 30 years ago
almost 30 years ago
Charges
27 December 2010
Vijaya Bank
7 Lak
25 November 2008
Vijaya Bank
11 Lak
16 September 1997
Bank Of India
15 Crore
27 December 2010
Vijaya Bank
0
16 September 1997
Bank Of India
0
25 November 2008
Vijaya Bank
0
27 December 2010
Vijaya Bank
0
16 September 1997
Bank Of India
0
25 November 2008
Vijaya Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form MGT-7-05052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Directors report as per section 134(3)-04052016
List of share holders, debenture holders;-04052016
Form AOC-4-04052016_signed
Form ADT-1-120715.OCT
