Company Information

CIN
Status
Date of Incorporation
02 September 1982
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,389,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 6 years ago
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 42 years ago

Past Directors

Surjeet Singh Khurana
Surjeet Singh Khurana
Additional Director
about 9 years ago
Paramjeet Singh
Paramjeet Singh
Director
over 42 years ago

Charges

0
21 September 1995
Punjab & Sind Bank
3 Crore
03 March 1998
Punjab & Sind Bank
7 Lak
20 March 1990
Punjab & Sind Bank
30 Lak
10 August 2000
Punjab & Sind Bank
75 Lak
12 April 1994
Punjab National Bank
1 Crore
12 April 1994
Punjab National Bank
1 Crore
10 August 2000
Punjab & Sind Bank
0
12 April 1994
Punjab National Bank
0
03 March 1998
Punjab & Sind Bank
0
20 March 1990
Punjab & Sind Bank
0
21 September 1995
Punjab & Sind Bank
0
12 April 1994
Punjab National Bank
0
10 August 2000
Punjab & Sind Bank
0
12 April 1994
Punjab National Bank
0
03 March 1998
Punjab & Sind Bank
0
20 March 1990
Punjab & Sind Bank
0
21 September 1995
Punjab & Sind Bank
0
12 April 1994
Punjab National Bank
0

Documents

Form MGT-7-07122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-23102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Form ADT-3-28082019_signed
Resignation letter-28082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-28032019_signed
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018