Company Information
CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Harpreet Singh
Director
over 2 years ago
over 2 years ago
Jaspal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manav Preenja
Director/Designated Partner
about 6 years ago
about 6 years ago
Manjit Sandhu
Director
almost 15 years ago
almost 15 years ago
Gurmohan Sandhu
Director
over 27 years ago
over 27 years ago
Past Directors
Sanjeev Preenja
Director
over 24 years ago
over 24 years ago
Karnail Singh Doad
Director
over 27 years ago
over 27 years ago
Charges
20 December 2003
Punjab National Bank
50 Lak
20 December 2003
Punjab National Bank
0
20 December 2003
Punjab National Bank
0
20 December 2003
Punjab National Bank
0
Documents
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-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
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Optional Attachment-(4)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form ADT-1-10012018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
