Company Information
CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
472,000
Authorised Capital
500,000
Directors
Balraj Singh
Director
over 2 years ago
over 2 years ago
Sandeep Kaur
Director
over 28 years ago
over 28 years ago
Sat Pal Kaur
Director
almost 35 years ago
almost 35 years ago
Past Directors
Mandeep Kaur
Director
about 32 years ago
about 32 years ago
Balhar Singh
Director
about 35 years ago
about 35 years ago
Charges
21 October 2014
Andhra Bank
91 Lak
21 October 2014
Andhra Bank
0
21 October 2014
Andhra Bank
0
Documents
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form DPT-3-05072019-signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
