Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,620,000
Authorised Capital
4,620,000

Directors

Sarbjit Singh
Sarbjit Singh
Director/Designated Partner
over 7 years ago
Sukhjinder Singh Aujla
Sukhjinder Singh Aujla
Director
almost 21 years ago

Past Directors

Hardev Singh Sandhu
Hardev Singh Sandhu
Director
almost 21 years ago
Parkash Chand
Parkash Chand
Director
almost 21 years ago

Charges

25 Lak
09 December 2010
Oriental Bank Of Commerce
16 Lak
01 September 2006
Punjab National Bank
9 Lak
09 December 2010
Oriental Bank Of Commerce
0
01 September 2006
Punjab National Bank
0
09 December 2010
Oriental Bank Of Commerce
0
01 September 2006
Punjab National Bank
0
09 December 2010
Oriental Bank Of Commerce
0
01 September 2006
Punjab National Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-26122020_signed
Form DPT-3-25122020_signed
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form PAS-3-04062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of Board or Shareholders? resolution-04062020
Form SH-7-03062020-signed
Form ADT-1-02062020_signed
Altered memorandum of assciation;-26052020
Copy of resolution passed by the company-26052020
Optional Attachment-(1)-26052020
Copy of written consent given by auditor-26052020
Copy of the resolution for alteration of capital;-26052020
Form ADT-1-25052020_signed
Copy of resolution passed by the company-25052020
Copy of written consent given by auditor-25052020
Optional Attachment-(1)-25052020
Form AOC-4-18012020_signed
Form MGT-7-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-10012020
Notice of resignation;-10012020