Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Tajinder Singh
Tajinder Singh
Director
about 19 years ago
Ajmair Singh Bhullar
Ajmair Singh Bhullar
Director/Designated Partner
about 19 years ago

Past Directors

Inderpreet Singh Chadha
Inderpreet Singh Chadha
Director
almost 18 years ago

Charges

0
10 November 2012
Punjab National Bank
1 Crore
05 March 2011
Punjab National Bank
2 Crore
05 March 2011
Punjab National Bank
0
10 November 2012
Punjab National Bank
0
05 March 2011
Punjab National Bank
0
10 November 2012
Punjab National Bank
0
05 March 2011
Punjab National Bank
0
10 November 2012
Punjab National Bank
0

Documents

Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Evidence of cessation;-28042018
Form DIR-12-28042018_signed
Form CHG-4-31032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180331
Form CHG-4-28032018
Letter of the charge holder stating that the amount has been satisfied-28032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF