Company Information

CIN
Status
Date of Incorporation
17 December 1970
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Manpreet Sandhu
Manpreet Sandhu
Director/Designated Partner
about 15 years ago

Past Directors

Preet Sandhu
Preet Sandhu
Director
over 29 years ago
Rajbans Sandhu
Rajbans Sandhu
Director
almost 55 years ago

Charges

39 Lak
01 March 1979
Punjab National Bank
3 Lak
21 August 1978
Punjab National Bank
1 Lak
07 August 2021
Hdfc Bank Limited
15 Lak
22 April 2021
Hdfc Bank Limited
20 Lak
09 October 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
01 March 1979
Punjab National Bank
0
21 August 1978
Punjab National Bank
0
09 October 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
01 March 1979
Punjab National Bank
0
21 August 1978
Punjab National Bank
0
09 October 2023
Hdfc Bank Limited
0
21 August 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
01 March 1979
Punjab National Bank
0
21 August 1978
Punjab National Bank
0

Documents

Form MGT-7A-04032024_signed
List of Directors;-26022024
Approval letter for extension of AGM;-26022024
List of share holders, debenture holders;-26022024
Form AOC-4-31012024_signed
Directors report as per section 134(3)-24012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012024
Approval letter of extension of financial year or AGM-24012024
Form MGT-7A-04102023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-08112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form DPT-3-30062022_signed
Form MGT-7A-02042022_signed
Optional Attachment-(1)-26032022
Form CHG-1-26032022_signed
Instrument(s) of creation or modification of charge;-26032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220326
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022022
Directors report as per section 134(3)-07022022
Form AOC-4-07022022_signed
Form DPT-3-01092021_signed
Form CHG-1-20082021_signed
Optional Attachment-(1)-20082021