Company Information

CIN
Status
Date of Incorporation
19 December 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Simarpreet Singh
Simarpreet Singh
Director/Designated Partner
about 2 years ago
Manpreet Singh
Manpreet Singh
Director/Designated Partner
almost 16 years ago

Past Directors

Rajiv Gupta
Rajiv Gupta
Director
over 26 years ago
Sat Bhushan Gupta
Sat Bhushan Gupta
Director
over 26 years ago

Charges

27 Lak
19 November 1991
Haryana Financial Corporation
27 Lak
28 October 2006
Bank Of India
20 Lak
27 November 2008
Bank Of India
20 Lak
09 May 2001
Bank Of India
40 Lak
27 November 2008
Bank Of India
0
19 November 1991
Haryana Financial Corporation
0
09 May 2001
Bank Of India
0
28 October 2006
Bank Of India
0
27 November 2008
Bank Of India
0
19 November 1991
Haryana Financial Corporation
0
09 May 2001
Bank Of India
0
28 October 2006
Bank Of India
0
27 November 2008
Bank Of India
0
19 November 1991
Haryana Financial Corporation
0
09 May 2001
Bank Of India
0
28 October 2006
Bank Of India
0

Documents

Form MGT-7-11112019_signed
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
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(2)-06112019
Form AOC-4-06112019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Copy of written consent given by auditor-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 23AC-26042018_signed