Company Information

CIN
Status
Date of Incorporation
27 April 1982
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
133,200
Authorised Capital
1,000,000

Directors

Ikjot Singh Rana
Ikjot Singh Rana
Director/Designated Partner
almost 5 years ago
Meher Kaur Rana
Meher Kaur Rana
Director/Designated Partner
almost 5 years ago
Jasmit Singh Rana
Jasmit Singh Rana
Director
over 17 years ago

Past Directors

Surinder Singh Rana
Surinder Singh Rana
Managing Director
almost 38 years ago

Charges

19 Lak
01 April 1985
United Bank Of India
5 Lak
01 April 1985
United Bank Of India
5 Lak
20 July 1984
Punjab National Bank
1 Lak
06 March 1984
Punjab National Bank
8 Lak
06 March 1984
Punjab National Bank
0
01 April 1985
United Bank Of India
0
20 July 1984
Punjab National Bank
0
01 April 1985
United Bank Of India
0
06 March 1984
Punjab National Bank
0
01 April 1985
United Bank Of India
0
20 July 1984
Punjab National Bank
0
01 April 1985
United Bank Of India
0
06 March 1984
Punjab National Bank
0
01 April 1985
United Bank Of India
0
20 July 1984
Punjab National Bank
0
01 April 1985
United Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form DIR-12-11012020_signed
Declaration by first director-08012020
Evidence of cessation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(1)-08012020
Notice of resignation;-08012020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form DPT-3-11112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018