Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
almost 5 years ago
Gurpreet Singh Gambhir
Gurpreet Singh Gambhir
Director
over 22 years ago

Past Directors

Jiwan Parkash Kapoor
Jiwan Parkash Kapoor
Director
about 17 years ago
Seema Kapoor
Seema Kapoor
Additional Director
about 18 years ago
Shimla Devi Kapoor
Shimla Devi Kapoor
Additional Director
about 18 years ago
Satinder Singh Kang
Satinder Singh Kang
Director
about 22 years ago
Tarninder Singh
Tarninder Singh
Director
over 22 years ago

Charges

1 Crore
02 March 1996
Union Bank Of India
50 Lak
02 March 1996
Unoin Bank Of India
50 Lak
10 January 1996
Union Bank Of India
15 Lak
02 March 1996
Unoin Bank Of India
0
10 January 1996
Union Bank Of India
0
02 March 1996
Union Bank Of India
0
02 March 1996
Unoin Bank Of India
0
10 January 1996
Union Bank Of India
0
02 March 1996
Union Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Optional Attachment-(3)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(4)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-22102018
Evidence of cessation;-22102018
Form DIR-12-22102018_signed