Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,000
Authorised Capital
6,000,000

Directors

Rajinder Singh
Rajinder Singh
Director/Designated Partner
over 2 years ago
Jasbir Kaur
Jasbir Kaur
Director/Designated Partner
over 2 years ago
Kanwaljit Singh
Kanwaljit Singh
Director
over 2 years ago
Gurnam Singh
Gurnam Singh
Director
almost 30 years ago

Past Directors

Jasbir Kaur
Jasbir Kaur
Director
almost 28 years ago

Charges

0
20 March 1997
Punjab & Sind Bank
35 Lak
20 March 1997
Punjab And Sind Bank
35 Lak
20 March 1997
Punjab & Sind Bank
0
20 March 1997
Punjab And Sind Bank
0
20 March 1997
Punjab & Sind Bank
0
20 March 1997
Punjab And Sind Bank
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07082019-signed
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Secretarial Audit Report-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration by first director-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Form DIR-12-10032018_signed
Letter of the charge holder stating that the amount has been satisfied-13022018
Form CHG-4-13022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017