Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,300
Authorised Capital
21,500,000

Directors

Ramneek .
Ramneek .
Director/Designated Partner
over 2 years ago
Ramneek Singh Ghotra
Ramneek Singh Ghotra
Director/Designated Partner
over 5 years ago
Harjinder Singh
Harjinder Singh
Director
over 26 years ago
Tajinder Pal Singh
Tajinder Pal Singh
Director
over 26 years ago

Past Directors

Kanwal Inder Pal Singh
Kanwal Inder Pal Singh
Director
over 14 years ago
Mandeep Singh
Mandeep Singh
Director
over 19 years ago

Charges

4 Crore
05 December 2018
Punjab National Bank
4 Crore
05 December 2018
Others
0
05 December 2018
Others
0
05 December 2018
Others
0
05 December 2018
Others
0
05 December 2018
Others
0

Documents

Form DPT-3-01102020-signed
Form DIR-12-04092020_signed
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DPT-3-11102019-signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-02092019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of Board or Shareholders? resolution-03042019
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.-03042019