Company Information
CIN
Status
Date of Incorporation
17 August 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,437,000
Authorised Capital
2,500,000
Directors
Savinder Singh Aurora
Director/Designated Partner
over 2 years ago
over 2 years ago
Darsreet Singh Aurora
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ravinder Singh Aurora
Director
over 31 years ago
over 31 years ago
Jujhar Singh Aurora
Director
over 31 years ago
over 31 years ago
Charges
02 June 2012
Punjab & Sind Bank
70 Lak
26 September 2001
Punajb And Sind Bank
15 Lak
13 March 2007
Punjab And Sind Bank
10 Lak
26 September 2001
Punjab And Sind Bank
5 Lak
22 October 2009
Punjab & Sind Bank
15 Lak
18 June 2020
Punjab & Sind Bank
9 Lak
18 June 2020
Others
0
22 October 2009
Punjab & Sind Bank
0
26 September 2001
Punjab And Sind Bank
0
02 June 2012
Punjab & Sind Bank
0
26 September 2001
Punajb And Sind Bank
0
13 March 2007
Punjab And Sind Bank
0
18 June 2020
Others
0
22 October 2009
Punjab & Sind Bank
0
26 September 2001
Punjab And Sind Bank
0
02 June 2012
Punjab & Sind Bank
0
26 September 2001
Punajb And Sind Bank
0
13 March 2007
Punjab And Sind Bank
0
Documents
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22102019-signed
Form DIR-12-02082019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(3)-28062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
