Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Satnam Singh
Satnam Singh
Director/Designated Partner
over 2 years ago
Dharminder Kumar
Dharminder Kumar
Additional Director
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Individual Promoter
over 3 years ago

Past Directors

Amrik Singh
Amrik Singh
Director
about 9 years ago
Prabhjeet Singh
Prabhjeet Singh
Additional Director
over 9 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
over 9 years ago
Dilraj Kaur
Dilraj Kaur
Additional Director
about 13 years ago
Shamsher Kaur
Shamsher Kaur
Director
about 16 years ago
Inderjit Singh Gill
Inderjit Singh Gill
Director
about 20 years ago
Gurmukh Singh
Gurmukh Singh
Director
about 20 years ago

Charges

0
21 September 2007
State Bank Of India
2 Crore
21 September 2007
State Bank Of India
0
21 September 2007
State Bank Of India
0
21 September 2007
State Bank Of India
0

Documents

Form DIR-12-09062017_signed
Declaration by first director-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Evidence of cessation;-03062017
Interest in other entities;-03062017
Letter of appointment;-03062017
Notice of resignation;-03062017
Notice of resignation;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Form DIR-12-141114.OCT
Evidence of cessation-131114.PDF
Form DIR-12-260614.OCT
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Optional Attachment 4-260614.PDF
Optional Attachment 3-260614.PDF
FormSchV-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 32-191212.OCT
Optional Attachment 1-261112.PDF
Form23AC-161112 for the FY ending on-310312.OCT
Form66-161112 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-120611.OCT
Form 17-270411-130411-ChargeId-10070625.PDF
Memorandum of satisfaction of Charge-270411.PDF