Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
737,000
Authorised Capital
5,000,000
Directors
Simar Pratap Singh Barnala
Director/Designated Partner
about 2 years ago
about 2 years ago
Harpreet Kaur
Director/Designated Partner
over 17 years ago
over 17 years ago
Gaganjit Singh Barnala
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Harmohan Singh
Director
over 26 years ago
over 26 years ago
Charges
26 December 2008
Punjab National Bank
1 Crore
30 December 2005
Punjab National Bank
1 Crore
30 December 2005
Punjab National Bank
1 Crore
20 December 2005
Punjab National Bank
1 Crore
11 August 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
20 December 2005
Punjab National Bank
0
26 December 2008
Punjab National Bank
0
11 August 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
30 December 2005
Punjab National Bank
0
30 December 2005
Punjab National Bank
0
20 December 2005
Punjab National Bank
0
26 December 2008
Punjab National Bank
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form ADT-1-11032020_signed
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form AOC-4-23012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-31122018
Declaration by first director-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form AOC-4-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
