Company Information
CIN
Status
Date of Incorporation
30 October 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,800
Authorised Capital
2,000,000
Directors
Amit Singh Khurana
Director
over 2 years ago
over 2 years ago
Payal Khurana
Director/Designated Partner
over 3 years ago
over 3 years ago
Gurcharan Singh Khurana
Wholetime Director
about 25 years ago
about 25 years ago
Past Directors
Narinder Singh Khurana
Managing Director
about 25 years ago
about 25 years ago
Deepak Singh Khurana
Director
about 25 years ago
about 25 years ago
Charges
19 March 1993
Govt. Of Punjab
2 Lak
02 February 1995
Punjab And Sind Bank
20 Lak
02 February 1995
Punjab And Sind Bank
20 Lak
03 August 1988
Syndicate Bank
15 Lak
02 February 1995
Punjab And Sind Bank
0
19 March 1993
Govt. Of Punjab
0
03 August 1988
Syndicate Bank
0
02 February 1995
Punjab And Sind Bank
0
02 February 1995
Punjab And Sind Bank
0
19 March 1993
Govt. Of Punjab
0
03 August 1988
Syndicate Bank
0
02 February 1995
Punjab And Sind Bank
0
Documents
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28072019
Auditor?s certificate-28072019
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-26052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052019
Copy of board resolution authorizing giving of notice-26052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Optional Attachment-(1)-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
