Company Information
CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Jasjeet Singh
Director
about 2 years ago
about 2 years ago
Bikramjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harbans Singh
Director
over 28 years ago
over 28 years ago
Past Directors
Balvinder Kaur
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Printed Matter (Office Stationery) Included In Class 16.
Charges
01 September 2011
Punjab And Sind Bank
1 Crore
18 July 2006
Punjab And Sind Bank
75 Lak
20 August 2016
Corporation Bank
3 Crore
20 August 2016
Others
0
01 September 2011
Punjab And Sind Bank
0
18 July 2006
Punjab And Sind Bank
0
20 August 2016
Others
0
01 September 2011
Punjab And Sind Bank
0
18 July 2006
Punjab And Sind Bank
0
20 August 2016
Others
0
01 September 2011
Punjab And Sind Bank
0
18 July 2006
Punjab And Sind Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
-19102019
Form DPT-3-05082019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Letter of the charge holder stating that the amount has been satisfied-11072018
Form CHG-4-11072018_signed
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
