Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,696,000
Authorised Capital
3,000,000
Directors
Ravinder Pal Singh Sandhu
Director
over 20 years ago
over 20 years ago
Sukhdeep Singh
Director
over 20 years ago
over 20 years ago
Gian Chand
Director
over 20 years ago
over 20 years ago
Mohan Lal Kataria
Director
over 20 years ago
over 20 years ago
Charges
04 January 2006
Canara Bank
38 Lak
17 June 2010
Canara Bank
33 Lak
06 January 2006
Canara Bank
84 Lak
06 January 2006
Canara Bank
0
04 January 2006
Canara Bank
0
17 June 2010
Canara Bank
0
06 January 2006
Canara Bank
0
04 January 2006
Canara Bank
0
17 June 2010
Canara Bank
0
Documents
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(2)-05102020
Copy of written consent given by auditor-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(3)-05102020
Form MGT-7-20122019_signed
Optional Attachment-(4)-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-12092019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
