Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
5,000,000
Directors
Harpreet Kaur
Director
over 25 years ago
over 25 years ago
Past Directors
Kuljit Singh
Additional Director
over 12 years ago
over 12 years ago
Jasvinder Singh
Director
over 25 years ago
over 25 years ago
Gursharn Kaur
Director
over 25 years ago
over 25 years ago
Charges
06 November 2013
Union Bank Of India
50 Lak
24 April 2015
Union Bank Of India
55 Lak
22 June 2004
Union Bank Of India
55 Lak
07 October 2010
Union Bank Of India
80 Lak
08 February 2005
Union Bank Of India
6 Lak
08 February 2005
Union Bank Of India
6 Lak
22 June 2004
Union Bank Of India
55 Lak
06 November 2013
Union Bank Of India
50 Lak
27 August 2002
Union Bank Of India
95 Lak
12 February 2016
Union Bank Of India
30 Lak
22 June 2004
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
12 February 2016
Others
0
27 August 2002
Union Bank Of India
0
08 February 2005
Union Bank Of India
0
08 February 2005
Union Bank Of India
0
22 June 2004
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
07 October 2010
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
22 June 2004
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
12 February 2016
Others
0
27 August 2002
Union Bank Of India
0
08 February 2005
Union Bank Of India
0
08 February 2005
Union Bank Of India
0
22 June 2004
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
07 October 2010
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
22 June 2004
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
12 February 2016
Others
0
27 August 2002
Union Bank Of India
0
08 February 2005
Union Bank Of India
0
08 February 2005
Union Bank Of India
0
22 June 2004
Union Bank Of India
0
06 November 2013
Union Bank Of India
0
07 October 2010
Union Bank Of India
0
24 April 2015
Union Bank Of India
0
Documents
Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Form DPT-3-23012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(1)-05112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-19072019
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092018
Optional Attachment-(1)-04092018
Copies of the utility bills as mentioned above (not older than two months)-04092018
Copy of board resolution authorizing giving of notice-04092018
Letter of the charge holder stating that the amount has been satisfied-15062018
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
