Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
8,000,000
Directors
Karamjit Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Parminder Fuchs
Additional Director
almost 10 years ago
almost 10 years ago
Jwala Parshad Sharma
Director
over 23 years ago
over 23 years ago
Surinder Kaur
Director
over 27 years ago
over 27 years ago
Charges
11 March 2011
Punjab National Bank
4 Lak
05 October 2009
State Bank Of India
55 Lak
11 March 2011
Punjab National Bank
0
05 October 2009
State Bank Of India
0
11 March 2011
Punjab National Bank
0
05 October 2009
State Bank Of India
0
11 March 2011
Punjab National Bank
0
05 October 2009
State Bank Of India
0
11 March 2011
Punjab National Bank
0
05 October 2009
State Bank Of India
0
11 March 2011
Punjab National Bank
0
05 October 2009
State Bank Of India
0
Documents
Evidence of cessation;-03062017
Form DIR-11-03062017_signed
Acknowledgement received from company-03062017
Form DIR-12-03062017_signed
Notice of resignation filed with the company-03062017
Notice of resignation;-03062017
Proof of dispatch-03062017
Form MGT-7-01062017_signed
List of share holders, debenture holders;-27052017
Form ADT-1-22052017_signed
Form 20B-22052017_signed
Form AOC-4-20052017_signed
Form MGT-7-16052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Copy of resolution passed by the company-10052017
Copy of the intimation sent by company-10052017
Copy of written consent given by auditor-10052017
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form 20B-15052017_signed
Directors report as per section 134(3)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Annual return as per schedule V of the Companies Act,1956-09052017
Letter of appointment;-19052016
Evidence of cessation;-19052016
Form DIR-12-19052016_signed
Interest in other entities;-19052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016
Form 23B for period 010411 to 310312-061011.OCT
