Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,003,000
Authorised Capital
15,000,000

Directors

Navjit Singh Aulakh
Navjit Singh Aulakh
Managing Director
almost 29 years ago
Parminder Kaur Aulakh
Parminder Kaur Aulakh
Whole Time Director
almost 29 years ago

Charges

0
23 February 2006
Punjab National Bank
20 Lak
04 May 2007
Punjab National Bank
1 Crore
26 April 2010
Export Import Bank Of India
60 Lak
07 May 2010
Export Import Bank Of India
80 Lak
07 August 2007
Global Trade Finance Limited
34 Lak
04 May 2007
Punjab National Bank
0
07 May 2010
Export Import Bank Of India
0
23 February 2006
Punjab National Bank
0
07 August 2007
Global Trade Finance Limited
0
26 April 2010
Export Import Bank Of India
0
04 May 2007
Punjab National Bank
0
07 May 2010
Export Import Bank Of India
0
23 February 2006
Punjab National Bank
0
07 August 2007
Global Trade Finance Limited
0
26 April 2010
Export Import Bank Of India
0
04 May 2007
Punjab National Bank
0
07 May 2010
Export Import Bank Of India
0
23 February 2006
Punjab National Bank
0
07 August 2007
Global Trade Finance Limited
0
26 April 2010
Export Import Bank Of India
0

Documents

Form DPT-3-08122020_signed
Auditor?s certificate-04122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Letter of the charge holder stating that the amount has been satisfied-01052019
Form ADT-1-03012019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Copy of resolution passed by the company-16122018
Copy of written consent given by auditor-16122018
List of share holders, debenture holders;-16122018
Optional Attachment-(1)-16122018
Copy of the intimation sent by company-16122018
Form ADT-1-28092018_signed
Form ADT-3-19092018-signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Optional Attachment-(1)-12092018
Resignation letter-12092018
Resignation letter-28082018
Form MGT-7-02122017_signed