Company Information
CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
495,000
Authorised Capital
500,000
Directors
Randhir Singh Virk
Managing Director
over 27 years ago
over 27 years ago
Harbhajan Singh
Director
over 27 years ago
over 27 years ago
Gurmeet Singh
Director
over 27 years ago
over 27 years ago
Charges
01 August 2006
Punjab And Sind Bank
66 Lak
31 January 2003
Icici Bank Ltd.
18 Lak
31 January 2003
Icici Bank Ltd.
0
01 August 2006
Punjab And Sind Bank
0
31 January 2003
Icici Bank Ltd.
0
01 August 2006
Punjab And Sind Bank
0
31 January 2003
Icici Bank Ltd.
0
01 August 2006
Punjab And Sind Bank
0
31 January 2003
Icici Bank Ltd.
0
01 August 2006
Punjab And Sind Bank
0
Documents
Form MGT-7-11122018_signed
Form AOC-4-07122018_signed
Form 23AC-07122018_signed
Form 20B-07122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122018
Annual return as per schedule V of the Companies Act,1956-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-011111 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-301011 for the FY ending on-310311.OCT
Form23AC-301011 for the FY ending on-310311.OCT
Form23AC-161010 for the FY ending on-310310.OCT
FormSchV-161010 for the FY ending on-310310.OCT
FormSchV-031109 for the FY ending on-310309.OCT
Form23AC-301009 for the FY ending on-310309.OCT
Form 23AC-080209.OCT
Form 20B-080209.OCT
