Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Directors
Jaivir Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Harpal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pankaj Kumar Malhotra
Additional Director
over 2 years ago
over 2 years ago
Abheet Singh Cheema
Additional Director
almost 11 years ago
almost 11 years ago
Deepika Sandhu
Additional Director
over 11 years ago
over 11 years ago
Ajay Singh Cheema
Director
almost 31 years ago
almost 31 years ago
Sukhjit Singh
Director
almost 31 years ago
almost 31 years ago
Charges
25 June 2014
Punjab And Sind Bank
1 Crore
15 December 2006
Punjab & Sind Bank
2 Crore
17 March 2003
Punjab And Sind Bank
5 Crore
30 March 2013
Punjab & Sind Bank
1 Crore
15 December 2006
Punjab & Sind Bank
0
17 March 2003
Punjab And Sind Bank
0
25 June 2014
Punjab And Sind Bank
0
30 March 2013
Punjab & Sind Bank
0
15 December 2006
Punjab & Sind Bank
0
17 March 2003
Punjab And Sind Bank
0
25 June 2014
Punjab And Sind Bank
0
30 March 2013
Punjab & Sind Bank
0
15 December 2006
Punjab & Sind Bank
0
17 March 2003
Punjab And Sind Bank
0
25 June 2014
Punjab And Sind Bank
0
30 March 2013
Punjab & Sind Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-26062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-03072019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form AOC-4-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
