Company Information
CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bal Krishan
Director/Designated Partner
over 19 years ago
over 19 years ago
Jyoti Parkash
Director
over 19 years ago
over 19 years ago
Hira Lal Verma
Director
over 19 years ago
over 19 years ago
Past Directors
Joginder Singh Pal
Managing Director
over 19 years ago
over 19 years ago
Charges
29 September 2006
Bank Of India
50 Lak
29 September 2006
Bank Of India
20 Lak
29 September 2006
Bank Of India
70 Lak
29 September 2006
Bank Of India
20 Lak
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
29 September 2006
Bank Of India
0
Documents
Form DPT-3-28092020-signed
Form INC-22-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-12072019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Optional Attachment-(2)-27122017
Letter of appointment;-27122017
Form DIR-12-27122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
