Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Balam Singh
Balam Singh
Director/Designated Partner
about 7 years ago
Ashim Kumar Mazumder
Ashim Kumar Mazumder
Director/Designated Partner
over 10 years ago
Mohan Lal Sehjpal
Mohan Lal Sehjpal
Director
about 13 years ago
Sukhjit Singh
Sukhjit Singh
Director/Designated Partner
about 14 years ago

Past Directors

Kesar Singh
Kesar Singh
Whole Time Director
about 10 years ago
Pradeep Kaul
Pradeep Kaul
Whole Time Director
about 18 years ago
Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
over 19 years ago
Gurpreet Singh Bhangoo
Gurpreet Singh Bhangoo
Director
over 19 years ago

Charges

17 Crore
29 January 2010
Punjab National Bank
17 Crore
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0
29 January 2010
Punjab National Bank
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-14-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-04102018
Evidence of cessation;-04102018
Notice of resignation;-04102018
Form DIR-11-21092018_signed
Form DIR-12-08092018_signed
Declaration by first director-07092018
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(2)-07092018