Company Information

CIN
Status
Date of Incorporation
09 April 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,180,000
Authorised Capital
1,500,000

Directors

Narinder Kaur
Narinder Kaur
Director/Designated Partner
about 5 years ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
almost 40 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
almost 40 years ago

Charges

1 Crore
28 August 2012
Ing Vysya Bank Limited
50 Lak
30 October 1999
Union Bank Of India
40 Lak
24 July 1999
Union Bank Of India
45 Lak
21 October 1986
State Bank Of India
4 Lak
31 January 1990
State Bank Of India
20 Lak
29 January 1991
State Bank Of India
80 Thousand
23 February 1995
State Bank Of India
15 Lak
28 August 2012
Ing Vysya Bank Limited
0
23 February 1995
State Bank Of India
0
21 October 1986
State Bank Of India
0
29 January 1991
State Bank Of India
0
30 October 1999
Union Bank Of India
0
24 July 1999
Union Bank Of India
0
31 January 1990
State Bank Of India
0
28 August 2012
Ing Vysya Bank Limited
0
23 February 1995
State Bank Of India
0
21 October 1986
State Bank Of India
0
29 January 1991
State Bank Of India
0
30 October 1999
Union Bank Of India
0
24 July 1999
Union Bank Of India
0
31 January 1990
State Bank Of India
0

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Optional Attachment-(1)-17012020
Form ADT-1-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Optional Attachment-(1)-19012018
Form AOC-4-19012018_signed
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-29122017_signed