Company Information
CIN
Status
Date of Incorporation
04 April 1986
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
5,931,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Devish Arora
Director
over 5 years ago
over 5 years ago
Past Directors
Darshan Singh Gill
Additional Director
over 6 years ago
over 6 years ago
Kuldeep Kaur Gill
Director
over 12 years ago
over 12 years ago
Shinder Singh
Director
almost 14 years ago
almost 14 years ago
Nirmaljeet Kaur Gill
Director
almost 15 years ago
almost 15 years ago
Sukhjinder Singh Gill
Director
over 24 years ago
over 24 years ago
Rachhpal Singh Brar
Managing Director
almost 29 years ago
almost 29 years ago
Simarjeet Brar
Director
about 34 years ago
about 34 years ago
Charges
02 March 2001
Director Industrias & Commarce
6 Lak
20 July 2000
Director Industrias & Commarce
6 Lak
17 July 2000
Director Industrias & Commarce
4 Lak
04 May 1993
Director Industrias & Commarce
2 Lak
08 December 2010
Punjab National Bank
65 Lak
16 April 2009
Bank Of India
40 Lak
27 March 2000
Punjab Finincial Corporation Bank
40 Lak
26 July 2000
Bank Of India
5 Lak
16 April 2009
Bank Of India
0
08 December 2010
Punjab National Bank
0
27 March 2000
Punjab Finincial Corporation Bank
0
26 July 2000
Bank Of India
0
02 March 2001
Director Industrias & Commarce
0
20 July 2000
Director Industrias & Commarce
0
17 July 2000
Director Industrias & Commarce
0
04 May 1993
Director Industrias & Commarce
0
16 April 2009
Bank Of India
0
08 December 2010
Punjab National Bank
0
27 March 2000
Punjab Finincial Corporation Bank
0
26 July 2000
Bank Of India
0
02 March 2001
Director Industrias & Commarce
0
20 July 2000
Director Industrias & Commarce
0
17 July 2000
Director Industrias & Commarce
0
04 May 1993
Director Industrias & Commarce
0
Documents
Form DPT-3-28122020-signed
Auditor?s certificate-26122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-13062019-signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Auditor?s certificate-30052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Letter of the charge holder stating that the amount has been satisfied-02112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181102