Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
over 4 years ago
Anil Kumar Thapar
Anil Kumar Thapar
Director/Designated Partner
about 7 years ago
Chander Mohini Sethi
Chander Mohini Sethi
Director
over 19 years ago

Past Directors

Mohinder Pal Singh
Mohinder Pal Singh
Additional Director
over 7 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
over 7 years ago
Lakhbir Singh
Lakhbir Singh
Additional Director
over 7 years ago
Suresh Chander Gilhotra
Suresh Chander Gilhotra
Director
about 10 years ago
Santosh Gilhotra
Santosh Gilhotra
Director
over 10 years ago
Pranav Gilhotra
Pranav Gilhotra
Director
over 10 years ago
Roshan Lal
Roshan Lal
Director
over 16 years ago
Subhash Bathla
Subhash Bathla
Director
over 16 years ago
Ramesh Chander Munjal
Ramesh Chander Munjal
Director
over 16 years ago
Ravi Kant Nagpal
Ravi Kant Nagpal
Director
over 16 years ago
Rajesh Khanduja .
Rajesh Khanduja .
Additional Director
over 17 years ago

Charges

25 Lak
06 September 2018
Punjab National Bank
25 Lak
04 December 2006
State Bank Of Patiala
65 Lak
06 September 2018
Others
0
04 December 2006
State Bank Of Patiala
0
06 September 2018
Others
0
04 December 2006
State Bank Of Patiala
0
06 September 2018
Others
0
04 December 2006
State Bank Of Patiala
0

Documents

Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-02012020
Form INC-22-26042019_signed
Form MGT-14-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Form DIR-12-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018