Company Information
CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,675,000
Authorised Capital
20,000,000
Directors
Baljit Kaur
Director
over 17 years ago
over 17 years ago
Darshan Singh Sohi
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Harish Kumar
Director
over 21 years ago
over 21 years ago
Charges
24 March 2015
Bank Of India
40 Lak
17 March 1997
Bank Of India
2 Crore
17 March 1997
Bank Of India
2 Lak
12 April 2010
Bank Of India
10 Lak
06 January 2010
Bank Of India
29 Lak
17 March 1997
Bank Of India
48 Lak
31 July 2020
Bank Of India
19 Lak
14 May 2020
Bank Of India
10 Lak
31 July 2020
Bank Of India
0
17 March 1997
Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
17 March 1997
Bank Of India
0
24 March 2015
Bank Of India
0
17 March 1997
Bank Of India
0
06 January 2010
Bank Of India
0
12 April 2010
Bank Of India
0
31 July 2020
Bank Of India
0
17 March 1997
Bank Of India
0
31 May 2022
Hdfc Bank Limited
0
14 May 2020
Bank Of India
0
17 March 1997
Bank Of India
0
24 March 2015
Bank Of India
0
17 March 1997
Bank Of India
0
06 January 2010
Bank Of India
0
12 April 2010
Bank Of India
0
Documents
Form PAS-3-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Copy of Board or Shareholders? resolution-16122020
Optional Attachment-(3)-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form SH-7-13112020-signed
Optional Attachment-(1)-12112020
Altered memorandum of assciation;-12112020
Copy of the resolution for alteration of capital;-12112020
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-16092019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
