Company Information
CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
31,984,800
Authorised Capital
50,000,000
Directors
Shamsher Singh
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajeev Kumar
Director
over 10 years ago
over 10 years ago
Parveen Mehta
Director
over 10 years ago
over 10 years ago
Rajesh Kumar
Director
over 10 years ago
over 10 years ago
Manjinder Singh
Whole Time Director
over 12 years ago
over 12 years ago
Jaspal Singh Gill
Director
about 17 years ago
about 17 years ago
Kanwaljit Singh Bal
Whole Time Director
almost 29 years ago
almost 29 years ago
Charges
25 October 2016
Harbans Singh
10 Crore
25 May 2016
Harbans Singh
9 Lak
06 April 2016
Harbans Singh
6 Lak
02 June 2015
Harbans Singh
11 Lak
16 April 2015
Harbans Singh
30 Lak
10 April 2013
Harbans Singh
5 Lak
10 January 2013
Harbans Singh
3 Lak
30 October 2012
Harbans Singh
5 Lak
09 July 2012
Harbans Singh
8 Lak
27 April 2012
Harbans Singh
11 Lak
09 January 2012
Harbans Singh
10 Lak
25 October 2016
Others
0
25 May 2016
Others
0
09 July 2012
Harbans Singh
0
16 April 2015
Harbans Singh
0
10 April 2013
Harbans Singh
0
30 October 2012
Harbans Singh
0
27 April 2012
Harbans Singh
0
02 June 2015
Harbans Singh
0
10 January 2013
Harbans Singh
0
09 January 2012
Harbans Singh
0
06 April 2016
Others
0
25 October 2016
Others
0
25 May 2016
Others
0
09 July 2012
Harbans Singh
0
16 April 2015
Harbans Singh
0
10 April 2013
Harbans Singh
0
30 October 2012
Harbans Singh
0
27 April 2012
Harbans Singh
0
02 June 2015
Harbans Singh
0
10 January 2013
Harbans Singh
0
09 January 2012
Harbans Singh
0
06 April 2016
Others
0
25 October 2016
Others
0
25 May 2016
Others
0
09 July 2012
Harbans Singh
0
16 April 2015
Harbans Singh
0
10 April 2013
Harbans Singh
0
30 October 2012
Harbans Singh
0
27 April 2012
Harbans Singh
0
02 June 2015
Harbans Singh
0
10 January 2013
Harbans Singh
0
09 January 2012
Harbans Singh
0
06 April 2016
Others
0
Documents
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-3-02052019_signed
Resignation letter-02052019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Form PAS-3-18022019_signed
Directors report as per section 134(3)-18022019
Copy of Board or Shareholders? resolution-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form DIR-12-24092018_signed
Evidence of cessation;-22092018
Notice of resignation;-22092018
Form CHG-4-11072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180711
Letter of the charge holder stating that the amount has been satisfied-10072018
Evidence of cessation;-03042018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Form CHG-4-13112017_signed
Letter of the charge holder stating that the amount has been satisfied-13112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171113
Form CHG-4-15092017_signed
