Company Information
CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,793,030
Authorised Capital
5,000,000
Directors
Baljit Kaur
Director
over 17 years ago
over 17 years ago
Darshan Singh Sohi
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Raghbir Singh Dhillon
Director
over 21 years ago
over 21 years ago
Charges
11 June 2012
Bank Of India
2 Crore
04 February 2005
Bank Of India
29 Lak
04 February 2005
Bank Of India
20 Lak
31 July 2020
Bank Of India
19 Lak
14 May 2020
Bank Of India
10 Lak
23 September 2022
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 June 2012
Bank Of India
0
31 July 2020
Bank Of India
0
04 February 2005
Bank Of India
0
04 February 2005
Bank Of India
0
23 September 2022
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 June 2012
Bank Of India
0
31 July 2020
Bank Of India
0
04 February 2005
Bank Of India
0
04 February 2005
Bank Of India
0
23 September 2022
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
11 June 2012
Bank Of India
0
31 July 2020
Bank Of India
0
04 February 2005
Bank Of India
0
04 February 2005
Bank Of India
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-20092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200920
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Instrument(s) of creation or modification of charge;-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-16092019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-20112017
