Company Information

CIN
Status
Date of Incorporation
07 December 1983
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,115,400
Authorised Capital
5,000,000

Directors

Simarinder Singh
Simarinder Singh
Director
about 19 years ago
Kanwal Sukhinder Singh
Kanwal Sukhinder Singh
Director
about 37 years ago

Past Directors

Sukhinder Singh
Sukhinder Singh
Additional Director
over 10 years ago

Charges

1 Crore
08 May 1989
Panjab National Bank
1 Lak
07 November 1988
H P Financial Corporation
33 Lak
19 April 1988
H P Financial Corporation
10 Lak
19 September 1987
Panjab National Bank
4 Lak
09 January 1986
H P Financial Corporation
26 Lak
29 May 1985
H P Financial Corporation
10 Lak
14 March 1985
H P Financial Corporation
29 Lak
19 April 1988
H P Financial Corporation
0
19 September 1987
Panjab National Bank
0
08 May 1989
Panjab National Bank
0
07 November 1988
H P Financial Corporation
0
29 May 1985
H P Financial Corporation
0
14 March 1985
H P Financial Corporation
0
09 January 1986
H P Financial Corporation
0
19 April 1988
H P Financial Corporation
0
19 September 1987
Panjab National Bank
0
08 May 1989
Panjab National Bank
0
07 November 1988
H P Financial Corporation
0
29 May 1985
H P Financial Corporation
0
14 March 1985
H P Financial Corporation
0
09 January 1986
H P Financial Corporation
0

Documents

Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-15112019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Notice of resignation;-25102016
Form DIR-12-25102016_signed
Evidence of cessation;-25102016
Form MGT-7-241115.OCT
Form DIR-12-221115.OCT
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF