Company Information

CIN
Status
Date of Incorporation
14 November 1990
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karanjit Singh Bajwa
Karanjit Singh Bajwa
Director/Designated Partner
over 1 year ago
Sunit Harpal Singh
Sunit Harpal Singh
Director/Designated Partner
over 1 year ago
Harpal Singh
Harpal Singh
Director/Designated Partner
over 1 year ago
Ajay Singh Cheema
Ajay Singh Cheema
Director/Designated Partner
over 1 year ago
Pankaj Kumar Malhotra
Pankaj Kumar Malhotra
Director/Designated Partner
over 1 year ago

Past Directors

Pratap Singh Bajwa
Pratap Singh Bajwa
Whole Time Director
over 8 years ago
Harish Chandra Kohli
Harish Chandra Kohli
Director
over 9 years ago
Sukhjit Singh
Sukhjit Singh
Director
about 34 years ago

Charges

3 Crore
03 December 2008
Icici Bank Limited
1 Crore
24 November 1994
Punjab & Sind Bank
2 Crore
27 February 2007
State Bank Of Bikaner And Jaipur
25 Lak
14 February 2004
State Bank Of Bikaner & Jaipur`
16 Lak
24 November 1994
Punjab And Sind Bank
25 Lak
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0
24 November 1994
Others
0
03 December 2008
Others
0
14 February 2004
State Bank Of Bikaner & Jaipur`
0
27 February 2007
State Bank Of Bikaner And Jaipur
0
24 November 1994
Punjab And Sind Bank
0

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-01072020-signed
List of depositors-27062020
Auditor?s certificate-27062020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-15022020
Altered articles of association-15022020
Optional Attachment-(1)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-23092019-signed
Form DPT-3-05072019-signed