Company Information
CIN
Status
Date of Incorporation
20 August 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Harbinder Singh Ranauta
Director/Designated Partner
about 28 years ago
about 28 years ago
Harpal Singh Ranauta
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Harcharan Singh Ranauta
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Ajit Singh Ranauta
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
06 October 1989
State Bank Of Patiala
5 Lak
31 May 1983
Indian Bank
46 Lak
15 April 1983
State Bank Of Patiala
5 Lak
31 May 1983
Indian Bank
0
15 April 1983
State Bank Of Patiala
0
06 October 1989
State Bank Of Patiala
0
31 May 1983
Indian Bank
0
15 April 1983
State Bank Of Patiala
0
06 October 1989
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form AOC-4-25102016 marked as defective by Registrar on 25-11-2016
Directors report as per section 134(3)-25102016 marked as defective by Registrar on 25-11-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016 marked as defective by Registrar on 25-11-2016
Form GNL-2-17112016-signed
Optional Attachment-(1)-11112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
