Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satnam Kaur
Satnam Kaur
Director/Designated Partner
about 4 years ago

Past Directors

Sant Singh
Sant Singh
Director
over 15 years ago
Hardip Singh
Hardip Singh
Director
over 15 years ago
Gurmukh Singh Dhillon
Gurmukh Singh Dhillon
Managing Director
over 15 years ago

Charges

1 Crore
23 June 2022
Fullerton India Credit Company Limited
1 Crore
03 November 2023
Others
0
23 June 2022
Others
0
03 November 2023
Others
0
23 June 2022
Others
0
03 November 2023
Others
0
23 June 2022
Others
0

Documents

Form DPT-3-20092019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(2)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form DIR-12-07102017_signed
Form DIR-11-07102017_signed
Acknowledgement received from company-02102017
Notice of resignation;-02102017
Notice of resignation filed with the company-02102017
Evidence of cessation;-02102017
Proof of dispatch-02102017
Optional Attachment-(3)-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed