Company Information
CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
954,200
Authorised Capital
2,500,000
Directors
Sukhdev Singh
Director
over 2 years ago
over 2 years ago
Surinder Kaur
Director
over 27 years ago
over 27 years ago
Past Directors
Davinder Singh
Director
over 37 years ago
over 37 years ago
Amrik Singh Garewal
Director
over 37 years ago
over 37 years ago
Charges
17 May 1995
Canara Bank
2 Lak
30 January 1995
Canara Bank
45 Lak
28 April 1988
Canara Bank
15 Lak
28 April 1988
Canara Bank
0
30 January 1995
Canara Bank
0
17 May 1995
Canara Bank
0
28 April 1988
Canara Bank
0
30 January 1995
Canara Bank
0
17 May 1995
Canara Bank
0
28 April 1988
Canara Bank
0
30 January 1995
Canara Bank
0
17 May 1995
Canara Bank
0
Documents
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-14092020-signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
List of share holders, debenture holders;-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-30082019-signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
