Company Information

CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,932,000
Authorised Capital
5,000,000

Directors

Ishkaran Singh
Ishkaran Singh
Director/Designated Partner
over 2 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
over 2 years ago
Rajinder Singh
Rajinder Singh
Director/Designated Partner
about 29 years ago

Past Directors

Varinder Kumar Jain
Varinder Kumar Jain
Director
about 29 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 29 years ago
Kawaljeet Singh
Kawaljeet Singh
Director
about 29 years ago
Jeewan Parbhat Jain
Jeewan Parbhat Jain
Director
about 29 years ago

Charges

0
29 June 2016
Axis Bank Limited
3 Crore
30 August 2000
Uti Bank Ltd
3 Crore
30 March 2009
Axis Bank Limited
4 Crore
24 October 1989
Bank Of India
30 Lak
24 October 1989
Bank Of India
10 Lak
08 March 2022
Hdfc Bank Limited
0
29 June 2016
Axis Bank Limited
0
30 March 2009
Axis Bank Limited
0
24 October 1989
Bank Of India
0
24 October 1989
Bank Of India
0
30 August 2000
Uti Bank Ltd
0
08 March 2022
Hdfc Bank Limited
0
29 June 2016
Axis Bank Limited
0
30 March 2009
Axis Bank Limited
0
24 October 1989
Bank Of India
0
24 October 1989
Bank Of India
0
30 August 2000
Uti Bank Ltd
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-24092020
Letter of the charge holder stating that the amount has been satisfied-17072020
Form CHG-4-17072020_signed
Optional Attachment-(1)-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24092019-signed
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-18122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017