Company Information
CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,042,000
Authorised Capital
10,000,000
Directors
Tegveer Singh
Additional Director
about 2 years ago
about 2 years ago
Kewal Kalra
Director
over 30 years ago
over 30 years ago
Past Directors
Brij Mohan Kalra
Director
almost 20 years ago
almost 20 years ago
Krishna Rani
Director
over 30 years ago
over 30 years ago
Charges
23 December 1995
State Bank Of India
10 Lak
23 December 1995
State Bankof India
10 Lak
23 December 1995
State Bankof India
0
23 December 1995
State Bank Of India
0
23 December 1995
State Bankof India
0
23 December 1995
State Bank Of India
0
23 December 1995
State Bankof India
0
23 December 1995
State Bank Of India
0
23 December 1995
State Bankof India
0
23 December 1995
State Bank Of India
0
23 December 1995
State Bankof India
0
23 December 1995
State Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-130713 for the FY ending on-310312.OCT
Form66-120713 for the FY ending on-310312.OCT
FormSchV-120713 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
