Company Information

CIN
Status
Date of Incorporation
13 December 1974
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
15,000,000

Directors

Rupinder Kaur
Rupinder Kaur
Director/Designated Partner
over 2 years ago
Arvinder Singh Toor
Arvinder Singh Toor
Alternate Director
over 6 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 19 years ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
over 22 years ago

Past Directors

Mustak Ahmed
Mustak Ahmed
Alternate Director
over 6 years ago

Charges

1 Crore
10 May 1979
Indian Overseas Bank
28 Lak
12 April 1979
Indian Overseas Bank
30 Lak
30 March 1979
Bank Of Baroda
22 Lak
31 January 1979
Bank Of Baroda
22 Lak
10 May 1974
Indian Overseas Bank
28 Lak
12 April 1979
Indian Overseas Bank
0
30 March 1979
Bank Of Baroda
0
10 May 1974
Indian Overseas Bank
0
10 May 1979
Indian Overseas Bank
0
31 January 1979
Bank Of Baroda
0
12 April 1979
Indian Overseas Bank
0
30 March 1979
Bank Of Baroda
0
10 May 1974
Indian Overseas Bank
0
10 May 1979
Indian Overseas Bank
0
31 January 1979
Bank Of Baroda
0
12 April 1979
Indian Overseas Bank
0
30 March 1979
Bank Of Baroda
0
10 May 1974
Indian Overseas Bank
0
10 May 1979
Indian Overseas Bank
0
31 January 1979
Bank Of Baroda
0

Documents

Form MGT-7-21122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Optional Attachment-(1)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(2)-15122020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form MGT-7-16102019_signed
List of share holders, debenture holders;-09102019
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Interest in other entities;-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019
Form AOC-4-27112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(2)-20112018
Form AOC-4-16012018_signed