Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Past Directors
Gurjeet Kaur
Additional Director
about 12 years ago
about 12 years ago
Prabhjit Singh
Additional Director
about 12 years ago
about 12 years ago
Charges
28 March 2003
The Branch Manager
12 Lak
08 July 1999
The Branch Manager
2 Crore
29 July 2004
The Branch Manager
12 Lak
28 May 2007
Punjab And Sind Bank
20 Lak
06 August 1999
The Branch Manager
22 Lak
01 May 2006
Punjab And Sind Bank
3 Crore
06 August 1998
Punjab And Sind Bank
43 Lak
06 August 1999
The Branch Manager
0
28 March 2003
The Branch Manager
0
06 August 1998
Punjab And Sind Bank
0
01 May 2006
Punjab And Sind Bank
0
08 July 1999
The Branch Manager
0
29 July 2004
The Branch Manager
0
28 May 2007
Punjab And Sind Bank
0
06 August 1999
The Branch Manager
0
28 March 2003
The Branch Manager
0
06 August 1998
Punjab And Sind Bank
0
01 May 2006
Punjab And Sind Bank
0
08 July 1999
The Branch Manager
0
29 July 2004
The Branch Manager
0
28 May 2007
Punjab And Sind Bank
0
06 August 1999
The Branch Manager
0
28 March 2003
The Branch Manager
0
06 August 1998
Punjab And Sind Bank
0
01 May 2006
Punjab And Sind Bank
0
08 July 1999
The Branch Manager
0
29 July 2004
The Branch Manager
0
28 May 2007
Punjab And Sind Bank
0
06 August 1999
The Branch Manager
0
28 March 2003
The Branch Manager
0
06 August 1998
Punjab And Sind Bank
0
01 May 2006
Punjab And Sind Bank
0
08 July 1999
The Branch Manager
0
29 July 2004
The Branch Manager
0
28 May 2007
Punjab And Sind Bank
0
Documents
Form ADT-1-13012020_signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-14-28022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180228
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180228
Optional Attachment-(2)-27022018
Altered memorandum of association-27022018
Altered articles of association-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Optional Attachment-(1)-27022018
Form 23AC-10022018_signed
Optional Attachment-(2)-07022018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018
Optional Attachment-(1)-03022018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
