Company Information

CIN
Status
Date of Incorporation
29 July 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
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
about 15 years ago

Past Directors

Veneet Sharma
Veneet Sharma
Director
over 19 years ago

Charges

88 Lak
22 March 2017
Punjab National Bank
13 Lak
01 October 2010
Punjab National Bank
75 Lak
22 September 2009
Punjab National Bank
50 Lak
19 November 2005
Punjab National Bank
25 Lak
01 October 2010
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
22 March 2017
Others
0
19 November 2005
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
22 March 2017
Others
0
19 November 2005
Punjab National Bank
0
01 October 2010
Punjab National Bank
0
22 September 2009
Punjab National Bank
0
22 March 2017
Others
0
19 November 2005
Punjab National Bank
0

Documents

Form DPT-3-17022020-signed
Form DPT-3-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
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
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
Form MGT-14-08022018-signed
Altered memorandum of association-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180208
List of share holders, debenture holders;-21112017
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
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form CHG-1-07082017_signed