Company Information
CIN
Status
Date of Incorporation
28 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,530,000
Authorised Capital
3,000,000
Directors
Nabi Mohd
Director/Designated Partner
about 8 years ago
about 8 years ago
Haroon Mohd
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Inderjeet Singh
Additional Director
almost 9 years ago
almost 9 years ago
Surinderpal Singh Kahlon
Managing Director
over 9 years ago
over 9 years ago
Sukhbir Singh
Director
over 21 years ago
over 21 years ago
Prabhtaj Singh Kahlon
Director
over 21 years ago
over 21 years ago
Suvinder Pal S Virk
Managing Director
almost 33 years ago
almost 33 years ago
Narendrapal Singh
Director
almost 33 years ago
almost 33 years ago
Amarjeet Kaur Kahlon
Director
almost 33 years ago
almost 33 years ago
Charges
29 December 2010
State Bank Of India
4 Lak
06 June 2003
State Bank Of India
1 Lak
28 December 2002
State Bank Of India
11 Lak
30 June 1998
State Bank Of India
2 Lak
20 December 1997
State Bank Of India
2 Lak
19 October 1996
State Bank Of India
20 Lak
17 January 1993
State Bank Of India
1 Crore
19 October 1996
State Bank Of India
0
29 December 2010
State Bank Of India
0
30 June 1998
State Bank Of India
0
20 December 1997
State Bank Of India
0
28 December 2002
State Bank Of India
0
06 June 2003
State Bank Of India
0
17 January 1993
State Bank Of India
0
19 October 1996
State Bank Of India
0
29 December 2010
State Bank Of India
0
30 June 1998
State Bank Of India
0
20 December 1997
State Bank Of India
0
28 December 2002
State Bank Of India
0
06 June 2003
State Bank Of India
0
17 January 1993
State Bank Of India
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-17092019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-11-18042019_signed
Proof of dispatch-18042019
Notice of resignation;-18042019
Notice of resignation filed with the company-18042019
Acknowledgement received from company-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-02112017_signed
