Company Information

CIN
Status
Date of Incorporation
07 October 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,813,070
Authorised Capital
15,000,000

Directors

Satinderjit Singh
Satinderjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Jatinder Singh
Jatinder Singh
Director
almost 5 years ago
Sonia Salhotra
Sonia Salhotra
Director
about 15 years ago
Jeetender Salhotra
Jeetender Salhotra
Director
about 15 years ago

Charges

9 Crore
17 September 2014
Central Bank Of India
76 Lak
27 September 2012
Central Bank Of India
25 Lak
27 September 2012
Central Bank Of India
70 Lak
27 September 2012
Central Bank Of India
1 Crore
27 September 2012
Central Bank Of India
6 Crore
22 December 2010
State Bank Of Bikaner & Jaipur
2 Crore
27 September 2012
Others
0
27 September 2012
Central Bank Of India
0
22 December 2010
State Bank Of Bikaner & Jaipur
0
27 September 2012
Central Bank Of India
0
27 September 2012
Central Bank Of India
0
17 September 2014
Central Bank Of India
0
27 September 2012
Others
0
27 September 2012
Central Bank Of India
0
22 December 2010
State Bank Of Bikaner & Jaipur
0
27 September 2012
Central Bank Of India
0
27 September 2012
Central Bank Of India
0
17 September 2014
Central Bank Of India
0
27 September 2012
Others
0
27 September 2012
Central Bank Of India
0
22 December 2010
State Bank Of Bikaner & Jaipur
0
27 September 2012
Central Bank Of India
0
27 September 2012
Central Bank Of India
0
17 September 2014
Central Bank Of India
0

Documents

Form DPT-3-06102020-signed
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-16112019_signed
Form DPT-3-07112019-signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form ADT-1-01062019_signed
-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019