Company Information
CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
5,000,000
Directors
Charanjit Singh Ahluwalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurjitpal Kaur Ahluwalia
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sarabjit Singh Ahluwalia
Director
over 11 years ago
over 11 years ago
Charges
30 December 1995
Canara Bank
12 Lak
16 July 2002
Canara Bank
9 Crore
16 July 2002
Canara Bank
0
30 December 1995
Canara Bank
0
16 July 2002
Canara Bank
0
30 December 1995
Canara Bank
0
16 July 2002
Canara Bank
0
30 December 1995
Canara Bank
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-27082019_signed
Notice of resignation filed with the company-27082019
Notice of resignation;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Proof of dispatch-27082019
Form DIR-11-27082019_signed
Evidence of cessation;-27082019
Acknowledgement received from company-27082019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form CHG-4-20012018_signed
Letter of the charge holder stating that the amount has been satisfied-20012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180120
Optional Attachment-(2)-19042017
Optional Attachment-(3)-19042017
