Company Information
CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Jaswinder Kaur
Director
about 20 years ago
about 20 years ago
Charanjit Singh
Director
over 27 years ago
over 27 years ago
Past Directors
Jagat Singh
Director
about 20 years ago
about 20 years ago
Charges
03 April 2015
Allahabad Bank
50 Lak
07 April 2006
Punjab & Sind Bank
40 Lak
03 April 2015
Allahabad Bank
0
07 April 2006
Punjab & Sind Bank
0
03 April 2015
Allahabad Bank
0
07 April 2006
Punjab & Sind Bank
0
03 April 2015
Allahabad Bank
0
07 April 2006
Punjab & Sind Bank
0
03 April 2015
Allahabad Bank
0
07 April 2006
Punjab & Sind Bank
0
Documents
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form DIR-12-22112017_signed
Evidence of cessation;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
