Company Information

CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Gurtej Singh Gill
Gurtej Singh Gill
Director
over 2 years ago
Savtej Singh Gill
Savtej Singh Gill
Director
almost 11 years ago

Past Directors

Zorawar Singh
Zorawar Singh
Director
almost 25 years ago

Charges

0
09 October 2001
State Bank Of Patiala
40 Lak
09 October 2001
State Bank Of Patiala
40 Lak
09 October 2001
State Bank Of Patiala
0
09 October 2001
State Bank Of Patiala
0
09 October 2001
State Bank Of Patiala
0
09 October 2001
State Bank Of Patiala
0
09 October 2001
State Bank Of Patiala
0
09 October 2001
State Bank Of Patiala
0

Documents

Form STK-2-19112019-signed
Optional Attachment-(2)-19072018
Optional Attachment-(1)-19072018
-19072018
Letter of the charge holder stating that the amount has been satisfied-18072018
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF
Optional Attachment 3-310315.PDF
Optional Attachment 1-310315.PDF
Letter of Appointment-310315.PDF
Form MGT-14-041114.OCT