Company Information
CIN
Status
Date of Incorporation
31 May 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Kanwaljit Singh Sekhon
Additional Director
almost 7 years ago
almost 7 years ago
Daljit Singh Dullat
Director
about 8 years ago
about 8 years ago
Rajdeep Singh Sekhon
Additional Director
over 9 years ago
over 9 years ago
Himmatjit Singh Sekhon
Additional Director
about 14 years ago
about 14 years ago
Malkiat Dullat Singh
Director
over 23 years ago
over 23 years ago
Charges
03 April 2002
Andhra Bank
17 Lak
10 April 1987
New Bank Of India
97 Thousand
10 May 1985
Andhra Bank
3 Lak
01 June 1984
Andhra Bank
2 Lak
11 February 1987
Delhi Finacial Corporation
3 Lak
11 February 1987
Delhi Finacial Corporation
0
10 April 1987
New Bank Of India
0
03 April 2002
Andhra Bank
0
01 June 1984
Andhra Bank
0
10 May 1985
Andhra Bank
0
11 February 1987
Delhi Finacial Corporation
0
10 April 1987
New Bank Of India
0
03 April 2002
Andhra Bank
0
01 June 1984
Andhra Bank
0
10 May 1985
Andhra Bank
0
11 February 1987
Delhi Finacial Corporation
0
10 April 1987
New Bank Of India
0
03 April 2002
Andhra Bank
0
01 June 1984
Andhra Bank
0
10 May 1985
Andhra Bank
0
Documents
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form DPT-3-05102020-signed
List of share holders, debenture holders;-20102019
Form DIR-12-20102019_signed
Form MGT-7-20102019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
Form AOC-4-10102019_signed
Form DPT-3-13092019-signed
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Form DIR-12-29012019_signed
Interest in other entities;-29012019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
