Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,786,000
Authorised Capital
5,000,000

Directors

Paramdeep Kaur
Paramdeep Kaur
Director/Designated Partner
over 7 years ago
Gian Chand
Gian Chand
Director
almost 20 years ago
Naresh Kumar
Naresh Kumar
Director
over 20 years ago

Past Directors

Shashi Bala
Shashi Bala
Director
over 20 years ago

Charges

1 Crore
28 June 2006
Canara Bank
40 Lak
14 December 2005
Canara Bank
1 Crore
14 December 2005
Canara Bank
0
28 June 2006
Canara Bank
0
14 December 2005
Canara Bank
0
28 June 2006
Canara Bank
0
14 December 2005
Canara Bank
0
28 June 2006
Canara Bank
0

Documents

Form AOC-4-01082020_signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form DPT-3-24092019-signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Declaration by first director-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Optional Attachment-(1)-05072018
Form AOC-4-03072018_signed