Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,958,500
Authorised Capital
40,000,000

Directors

Richard Montgomery Phillips
Richard Montgomery Phillips
Director
over 24 years ago
Bilhar Singh Mattu
Bilhar Singh Mattu
Director
almost 25 years ago

Past Directors

Harjinder Singh
Harjinder Singh
Director
over 22 years ago

Charges

0
31 March 2003
Bank Of India
1 Crore
18 March 2005
Bank Of India
11 Crore
31 March 2003
Bank Of India
50 Lak
18 March 2005
Bank Of India
4 Crore
31 March 2003
Bank Of India
4 Crore
23 May 2005
Bank Of India
10 Lak
18 March 2005
Bank Of India
6 Crore
18 March 2005
Bank Of India
10 Crore
23 May 2005
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
31 March 2003
Bank Of India
0
31 March 2003
Bank Of India
0
31 March 2003
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
23 May 2005
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0
31 March 2003
Bank Of India
0
31 March 2003
Bank Of India
0
31 March 2003
Bank Of India
0
18 March 2005
Bank Of India
0
18 March 2005
Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-01112019-signed
Form CHG-4-06072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form ADT-1-14062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Investor Complaint Form-140809.PDF
Complaint non filing of return of cessation-140809.PDF
Certificate of Registration for Modification of Mortgage-040808.PDF
Certificate of Registration for Modification of Mortgage-040808.PDF
Certificate of Registration for Modification of Mortgage-040808.PDF
Others-100608.PDF