Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,000
Authorised Capital
250,000
Directors
Harjit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Guddu Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harmeet Singh
Director
almost 16 years ago
almost 16 years ago
Kashmirilal Kanda
Director
about 20 years ago
about 20 years ago
Charges
28 October 2010
Punjab National Bank
5 Lak
12 March 2010
Punjab National Bank
15 Lak
12 March 2010
Punjab National Bank
5 Lak
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
28 October 2010
Punjab National Bank
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-21112019-signed
Auditor?s certificate-30062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Optional Attachment-(2)-23122017
Form AOC-4-23122017_signed
Form AOC-4-23122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
