Company Information

CIN
Status
Date of Incorporation
21 June 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Petrol, Gas Filling Stations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
963,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Jit Singh
Narinder Jit Singh
Director
about 1 year ago
Jatinder Kaur
Jatinder Kaur
Director
almost 32 years ago

Past Directors

Veneet Sharma
Veneet Sharma
Director
almost 32 years ago

Charges

0
22 August 1989
Punjab National Bank
5 Lak
23 March 1996
Punjab National Bank
9 Lak
19 April 1997
Punjab National Bank
5 Lak
23 March 1996
Punjab National Bank
0
19 April 1997
Punjab National Bank
0
22 August 1989
Punjab National Bank
0
23 March 1996
Punjab National Bank
0
19 April 1997
Punjab National Bank
0
22 August 1989
Punjab National Bank
0
23 March 1996
Punjab National Bank
0
19 April 1997
Punjab National Bank
0
22 August 1989
Punjab National Bank
0

Documents

Form STK-2-21082020-signed
-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form MGT-14-14122019_signed
-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-22032019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT