Company Information

CIN
Status
Date of Incorporation
24 November 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Simrat Singh Thandi
Simrat Singh Thandi
Director
over 10 years ago
Paramjit Kaur Thandi
Paramjit Kaur Thandi
Director
over 10 years ago
Sarngurdev Singh Thandi
Sarngurdev Singh Thandi
Managing Director
about 25 years ago

Past Directors

Surjit Singh Thandi
Surjit Singh Thandi
Director
about 25 years ago

Charges

21 Lak
29 March 2008
Centurion Bank Of Punjab Limited
7 Lak
24 May 2003
Centurion Bank Ltd.
7 Lak
24 May 2003
Centurion Bank Ltd
7 Lak
24 May 2003
Centurion Bank Ltd
0
24 May 2003
Centurion Bank Ltd.
0
29 March 2008
Centurion Bank Of Punjab Limited
0
24 May 2003
Centurion Bank Ltd
0
24 May 2003
Centurion Bank Ltd.
0
29 March 2008
Centurion Bank Of Punjab Limited
0
24 May 2003
Centurion Bank Ltd
0
24 May 2003
Centurion Bank Ltd.
0
29 March 2008
Centurion Bank Of Punjab Limited
0

Documents

Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-300515.OCT
Optional Attachment 3-300515.PDF
Optional Attachment 1-300515.PDF
Letter of Appointment-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF
Evidence of cessation-300515.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
MoA - Memorandum of Association-291014.PDF
Form 67 -Addendum--211014 in respect of Form GNL.2-081014.PDF
Optional Attachment 1-211014.PDF
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF