Company Information

CIN
Status
Date of Incorporation
05 August 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hans Deep Singh
Hans Deep Singh
Director
almost 18 years ago
Inderdeep Singh
Inderdeep Singh
Director
almost 18 years ago

Past Directors

Sohan Singh
Sohan Singh
Director
over 21 years ago

Charges

55 Lak
10 April 2014
Central Bank Of India
40 Lak
08 November 2004
Union Bank Of India
15 Lak
08 November 2004
Union Bank Of India
0
10 April 2014
Central Bank Of India
0
08 November 2004
Union Bank Of India
0
10 April 2014
Central Bank Of India
0
08 November 2004
Union Bank Of India
0
10 April 2014
Central Bank Of India
0

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(3)-26112019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(1)-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016