Company Information
CIN
Status
Date of Incorporation
25 September 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000
Directors
Navneet Kaur
Director/Designated Partner
about 4 years ago
about 4 years ago
Sagar Singh Dua
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
07 November 1988
Uco Bank
1 Lak
07 October 1985
Uco Bank
1 Lak
29 June 1981
United Commercial Bank
15 Lak
29 June 1981
Uco Bank
32 Lak
29 June 1981
Uco Bank
0
07 November 1988
Uco Bank
0
07 October 1985
Uco Bank
0
29 June 1981
United Commercial Bank
0
29 June 1981
Uco Bank
0
07 November 1988
Uco Bank
0
07 October 1985
Uco Bank
0
29 June 1981
United Commercial Bank
0
Documents
Form ADT-1-28092020_signed
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-28092020_signed
List of share holders, debenture holders;-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-27032018_signed
