Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,334,000
Authorised Capital
3,500,000

Directors

Paramjit Singh Kathuria
Paramjit Singh Kathuria
Director
over 2 years ago
Amarjeet Kaur Kathuria
Amarjeet Kaur Kathuria
Director
about 27 years ago

Past Directors

Sardar Singh Kathuria
Sardar Singh Kathuria
Managing Director
over 28 years ago

Charges

36 Lak
20 November 1997
Bank Of Punjab Ltd
10 Lak
20 November 1997
Bank Of Punjab Ltd
10 Lak
20 November 1987
Bank Of Punjab Ltd
16 Lak
20 May 2015
Icici Bank Limited
50 Lak
11 July 2002
Hdfc Bank Limited
19 Lak
20 May 2015
Icici Bank Limited
0
20 November 1987
Bank Of Punjab Ltd
0
11 July 2002
Hdfc Bank Limited
0
20 November 1997
Bank Of Punjab Ltd
0
20 November 1997
Bank Of Punjab Ltd
0
20 May 2015
Icici Bank Limited
0
20 November 1987
Bank Of Punjab Ltd
0
11 July 2002
Hdfc Bank Limited
0
20 November 1997
Bank Of Punjab Ltd
0
20 November 1997
Bank Of Punjab Ltd
0

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20082019-signed
Auditor?s certificate-27062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form DIR-11-11112016_signed
Notice of resignation filed with the company-11112016
Proof of dispatch-11112016
Notice of resignation;-11112016
Form DIR-12-11112016_signed
Evidence of cessation;-11112016
Acknowledgement received from company-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed