Company Information
CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000
Directors
Amrit Deep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Sharma
Director
over 2 years ago
over 2 years ago
Charges
06 May 2013
Indian Bank
4 Crore
21 September 2004
State Bank Of India
1 Crore
06 May 2013
Indian Bank
0
21 September 2004
State Bank Of India
0
06 May 2013
Indian Bank
0
21 September 2004
State Bank Of India
0
06 May 2013
Indian Bank
0
21 September 2004
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
