Company Information
CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
294,000
Authorised Capital
1,000,000
Directors
Shashi Bala
Director/Designated Partner
over 2 years ago
over 2 years ago
Surinder Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Manjeet Singh Pandher
Additional Director
over 7 years ago
over 7 years ago
Gurpreet Singh Gurnam Singh Pandher
Additional Director
over 7 years ago
over 7 years ago
Charanjeetkaur S Gurunamsingh Pandher
Additional Director
almost 8 years ago
almost 8 years ago
Sanjeev Chopra
Director
almost 25 years ago
almost 25 years ago
Anil Kumar Chopra
Director
almost 25 years ago
almost 25 years ago
Rajesh Kumar Jain
Director
almost 25 years ago
almost 25 years ago
Mahesh Kumar Jain
Director
almost 25 years ago
almost 25 years ago
Charges
15 October 2008
Punjab National Bank
18 Crore
21 April 2001
Oriental Bank Of Commerce
15 Lak
21 April 2001
Oriental Bank Of Commerce
15 Lak
21 April 2001
Oriental Bank Of Commerce
5 Lak
15 October 2008
Punjab National Bank
0
21 April 2001
Oriental Bank Of Commerce
0
21 April 2001
Oriental Bank Of Commerce
0
21 April 2001
Oriental Bank Of Commerce
0
15 October 2008
Punjab National Bank
0
21 April 2001
Oriental Bank Of Commerce
0
21 April 2001
Oriental Bank Of Commerce
0
21 April 2001
Oriental Bank Of Commerce
0
15 October 2008
Punjab National Bank
0
21 April 2001
Oriental Bank Of Commerce
0
21 April 2001
Oriental Bank Of Commerce
0
21 April 2001
Oriental Bank Of Commerce
0
Documents
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-11112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201111
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
Form CHG-4-26102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Form ADT-1-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-11032019_signed
Form ADT-1-11032019_signed
Resignation letter-11032019
Copy of written consent given by auditor-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Form DIR-12-11032019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
