Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amarjit Singh
Amarjit Singh
Director/Designated Partner
over 2 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
almost 24 years ago
Gurjinder Singh
Gurjinder Singh
Director/Designated Partner
over 30 years ago

Past Directors

Hardev Singh
Hardev Singh
Director
over 30 years ago

Charges

29 Lak
27 December 2007
Centurion Bank Of Punjab Limited
4 Lak
24 November 2005
Hdfc Bank Limited
25 Lak
02 September 1997
Central Bank Of India
2 Lak
24 November 2005
Hdfc Bank Limited
0
02 September 1997
Central Bank Of India
0
27 December 2007
Centurion Bank Of Punjab Limited
0
24 November 2005
Hdfc Bank Limited
0
02 September 1997
Central Bank Of India
0
27 December 2007
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29082019-signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(2)-20082019
Form DIR-12-20082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed