Company Information
CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,753,000
Authorised Capital
10,000,000
Directors
Rajbir Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipinder Singh Sekhon
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
24 January 2014
Indusind Bank Ltd
94 Lak
07 December 2005
Citi Bank N A
35 Lak
24 November 2020
Icici Bank Limited
2 Crore
24 November 2020
Others
0
07 December 2005
Citi Bank N A
0
24 January 2014
Indusind Bank Ltd
0
24 November 2020
Others
0
07 December 2005
Citi Bank N A
0
24 January 2014
Indusind Bank Ltd
0
24 November 2020
Others
0
07 December 2005
Citi Bank N A
0
24 January 2014
Indusind Bank Ltd
0
Documents
Form DPT-3-25122020_signed
Form BEN - 2-05012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
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 DPT-3-07112019-signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-27062019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-03122017_signed
Form AOC - 4 CFS-02122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
