Company Information
CIN
Status
Date of Incorporation
19 November 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
18,385,000
Authorised Capital
40,000,000
Directors
Lakhbir Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Hardev Singh
Director
over 25 years ago
over 25 years ago
Sat Pal Singh
Beneficial Owner
over 28 years ago
over 28 years ago
Charan Singh
Beneficial Owner
almost 33 years ago
almost 33 years ago
Charges
03 May 2000
Oriental Bank Of Commerce
5 Crore
03 May 2000
Oriental Bank Of Commerce
0
03 May 2000
Oriental Bank Of Commerce
0
03 May 2000
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-25122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032019
Directors report as per section 134(3)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC - 4 CFS-16022018_signed
Form MGT-7-16022018_signed
Supplementary or Test audit report under section 143-14022018
Directors report as per section 134(3)-14022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
