Company Information
CIN
Status
Date of Incorporation
19 November 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Past Directors
Narinder Pal Singh
Director
about 8 years ago
about 8 years ago
Ranjit Kaur
Director
over 18 years ago
over 18 years ago
Inderjeet Singh
Director
over 29 years ago
over 29 years ago
Mangal Singh
Director
over 35 years ago
over 35 years ago
Charges
24 April 2017
State Bank Of India
9 Crore
24 March 1998
State Bank Of India
6 Crore
09 September 1996
State Bank Of India
15 Lak
30 January 1992
State Bank Of India
15 Lak
24 December 1986
State Bank Of India
25 Lak
24 March 1998
State Bank Of India
0
24 April 2017
Others
0
24 December 1986
State Bank Of India
0
09 September 1996
State Bank Of India
0
30 January 1992
State Bank Of India
0
24 March 1998
State Bank Of India
0
24 April 2017
Others
0
24 December 1986
State Bank Of India
0
09 September 1996
State Bank Of India
0
30 January 1992
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-03102020
Directors report as per section 134(3)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form CHG-1-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-18102019-signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form DPT-3-19092019-signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
