Company Information
CIN
Status
Date of Incorporation
01 September 1988
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
1,252,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bahadur Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Kamaljeet Singh
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Surinder Singh Dhillon
Managing Director
over 36 years ago
over 36 years ago
Charges
28 February 1996
Anz Grindlays Bank
4 Lak
09 November 1995
Punjab National Bank
7 Crore
05 July 1989
Punjab National Bank
15 Lak
30 December 1988
Pnb
11 Lak
30 December 1988
Pnb
0
09 November 1995
Punjab National Bank
0
05 July 1989
Punjab National Bank
0
28 February 1996
Anz Grindlays Bank
0
30 December 1988
Pnb
0
09 November 1995
Punjab National Bank
0
05 July 1989
Punjab National Bank
0
28 February 1996
Anz Grindlays Bank
0
30 December 1988
Pnb
0
09 November 1995
Punjab National Bank
0
05 July 1989
Punjab National Bank
0
28 February 1996
Anz Grindlays Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-28082019-signed
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Evidence of cessation;-21082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-07052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052017
Copy of resolution passed by the company-07052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052017
Form 20B-07052017_signed
Form MGT-7-07052017_signed