Company Information
CIN
Status
Date of Incorporation
30 November 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Rajbir Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manjot Kaur
Director/Designated Partner
about 32 years ago
about 32 years ago
Davinder Pal Singh Thukral
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Narinder Krishan Malhotra
Additional Director
over 10 years ago
over 10 years ago
Surjit Singh
Managing Director
about 32 years ago
about 32 years ago
Charges
28 September 2011
Canara Bank
6 Crore
24 October 2005
State Bank Of India
3 Crore
24 October 2005
State Bank Of India
0
28 September 2011
Canara Bank
0
24 October 2005
State Bank Of India
0
28 September 2011
Canara Bank
0
24 October 2005
State Bank Of India
0
28 September 2011
Canara Bank
0
24 October 2005
State Bank Of India
0
28 September 2011
Canara Bank
0
24 October 2005
State Bank Of India
0
28 September 2011
Canara Bank
0
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-27012018
Optional Attachment-(1)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(2)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Acknowledgement received from company-30052017
Proof of dispatch-30052017
Form DIR-11-30052017_signed
Notice of resignation filed with the company-30052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Notice of resignation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Optional Attachment-(2)-08032017
Optional Attachment-(1)-08032017
Letter of appointment;-08032017
Declaration by first director-08032017
Form DIR-12-08032017_signed
Form MGT-7-22122016_signed
