Company Information

CIN
Status
Date of Incorporation
18 January 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,186,520
Authorised Capital
5,000,000

Directors

Karamjit Singh Sujlana
Karamjit Singh Sujlana
Director
over 2 years ago
Amrita Chimni
Amrita Chimni
Director/Designated Partner
almost 23 years ago
Vijay Ahluwalia
Vijay Ahluwalia
Director
almost 23 years ago
Pushpinder Singh Chimni
Pushpinder Singh Chimni
Director/Designated Partner
almost 37 years ago

Past Directors

Anil Ahluwalia
Anil Ahluwalia
Director
over 20 years ago
Vijay Kumar Chawla
Vijay Kumar Chawla
Director
almost 37 years ago

Charges

11 Lak
17 January 2002
Associate India Financial
11 Lak
17 January 2002
Associate India Financial
0
17 January 2002
Associate India Financial
0

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-27082019-signed
Form DPT-3-27062019-signed
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
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)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-031215.OCT