Company Information

CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,045,000
Authorised Capital
15,000,000

Directors

Samita Kaur
Samita Kaur
Director/Designated Partner
almost 3 years ago
Anudeep Kaur
Anudeep Kaur
Director
about 3 years ago

Past Directors

Ram Parkash Singh
Ram Parkash Singh
Director
over 28 years ago
Prem Parkash Singh
Prem Parkash Singh
Director
about 29 years ago

Charges

0
25 March 1999
Allahabad Bank
68 Lak
25 March 1997
Allahabad Bank
68 Lak
25 March 1998
Allahabad Bank
68 Lak
25 March 1997
Allahabad Bank
0
25 March 1998
Allahabad Bank
0
25 March 1999
Allahabad Bank
0
25 March 1997
Allahabad Bank
0
25 March 1998
Allahabad Bank
0
25 March 1999
Allahabad Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Letter of appointment;-27112017
Evidence of cessation;-27112017