Company Information
CIN
Status
Date of Incorporation
15 December 2003
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
4,069,750
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harcharan Singh Sandhu
Director
over 13 years ago
over 13 years ago
Past Directors
Malkiat Kaur
Director
over 13 years ago
over 13 years ago
Surjit Kaur Sandhu
Director
over 14 years ago
over 14 years ago
Baldev Singh Dhillon
Director
about 18 years ago
about 18 years ago
Harjot Singh Sandhu
Director
over 18 years ago
over 18 years ago
Navjot Singh Sandhu
Director
about 21 years ago
about 21 years ago
Charges
16 September 2006
Punjab & Sind Bank ( Industrial Finance Branch)
30 Lak
16 September 2006
Punjab & Sind Bank ( Industrial Finance Branch)
0
16 September 2006
Punjab & Sind Bank ( Industrial Finance Branch)
0
16 September 2006
Punjab & Sind Bank ( Industrial Finance Branch)
0
Documents
Form DPT-3-01102020-signed
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Interest in other entities;-25072020
Optional Attachment-(2)-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Form DPT-3-11102019-signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Form AOC-4-31072018_signed
