Company Information
CIN
Status
Date of Incorporation
26 March 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Directors
Ajmer Singh Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mandeep Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sukhchain Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Jagtar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Jasvir Kaur
Director/Designated Partner
over 6 years ago
over 6 years ago
Gurmit Singh Grewal
Director
over 14 years ago
over 14 years ago
Past Directors
Sardool Singh
Director
over 14 years ago
over 14 years ago
Vidya Sagar Juneja
Director
almost 22 years ago
almost 22 years ago
Charges
08 May 2004
Punjab National Bank
55 Lak
08 May 2004
Punjab National Bank
55 Lak
30 November 2022
Others
0
08 May 2004
Punjab National Bank
0
08 May 2004
Punjab National Bank
0
30 November 2022
Others
0
08 May 2004
Punjab National Bank
0
08 May 2004
Punjab National Bank
0
30 November 2022
Others
0
08 May 2004
Punjab National Bank
0
08 May 2004
Punjab National Bank
0
Documents
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Evidence of cessation;-14092020
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Interest in other entities;-13082019
Form DPT-3-29072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-01122017_signed
