Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,185,000
Authorised Capital
2,500,000
Directors
Daljit Singh Dullat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Himmatjit Singh Sekhon
Additional Director
over 6 years ago
over 6 years ago
Kanwaljit Singh Sekhon
Additional Director
over 17 years ago
over 17 years ago
Gursimran Kaur Sekhon
Director
over 21 years ago
over 21 years ago
Sarabjit Kaur
Director
almost 34 years ago
almost 34 years ago
Charges
04 November 2015
Andhra Bank
18 Lak
27 February 2009
Andhra Bank
8 Lak
28 December 2006
Andhra Bank
38 Lak
19 September 2003
Hdfc
40 Lak
25 July 2000
Andhra Bank
8 Lak
25 August 1998
Andhra Bank
70 Lak
10 October 1996
Andhra Bank
30 Lak
25 August 1990
Andhra Bank
8 Lak
22 June 1989
Delhi Financial Corporation
4 Lak
01 June 2020
Union Bank On India
12 Lak
25 August 1998
Others
0
01 June 2020
Others
0
27 February 2009
Andhra Bank
0
10 October 1996
Andhra Bank
0
19 September 2003
Hdfc
0
25 August 1990
Andhra Bank
0
22 June 1989
Delhi Financial Corporation
0
28 December 2006
Andhra Bank
0
04 November 2015
Andhra Bank
0
25 July 2000
Andhra Bank
0
25 August 1998
Others
0
01 June 2020
Others
0
27 February 2009
Andhra Bank
0
10 October 1996
Andhra Bank
0
19 September 2003
Hdfc
0
25 August 1990
Andhra Bank
0
22 June 1989
Delhi Financial Corporation
0
28 December 2006
Andhra Bank
0
04 November 2015
Andhra Bank
0
25 July 2000
Andhra Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Instrument(s) of creation or modification of charge;-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(2)-20102019
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-13092019-signed
Interest in other entities;-07092019
Optional Attachment-(1)-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
