Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Karamjeet Kler
Karamjeet Kler
Director/Designated Partner
about 2 years ago
Darshan Singh Kler
Darshan Singh Kler
Director/Designated Partner
about 2 years ago

Past Directors

Avtar Singh
Avtar Singh
Director
about 20 years ago
Gurcharan Singh
Gurcharan Singh
Director
about 20 years ago
Joginder Nath Talwar
Joginder Nath Talwar
Director
over 20 years ago

Charges

0
18 March 1996
Delhi Financial Corporation
47 Lak
20 July 1995
Delhi Financial Corporation
89 Lak
20 July 1995
Delhi Financial Corporation
0
18 March 1996
Delhi Financial Corporation
0
20 July 1995
Delhi Financial Corporation
0
18 March 1996
Delhi Financial Corporation
0
20 July 1995
Delhi Financial Corporation
0
18 March 1996
Delhi Financial Corporation
0
20 July 1995
Delhi Financial Corporation
0
18 March 1996
Delhi Financial Corporation
0
20 July 1995
Delhi Financial Corporation
0
18 March 1996
Delhi Financial Corporation
0

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed