Company Information

CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kushalpal Singh Mann
Kushalpal Singh Mann
Director/Designated Partner
over 2 years ago

Past Directors

Niripjit Singh Chehal
Niripjit Singh Chehal
Additional Director
over 7 years ago
Jarnail Singh
Jarnail Singh
Director
about 12 years ago
Sumeep Singh Mann
Sumeep Singh Mann
Additional Director
over 16 years ago
Jaspal Singh
Jaspal Singh
Director
about 20 years ago

Charges

81 Lak
11 July 2018
Vijaya Bank
55 Lak
15 February 2017
Vijaya Bank
26 Lak
08 September 2012
Vijay Bank
17 Lak
14 August 2012
Vijay Bank
5 Lak
11 July 2018
Others
0
15 February 2017
Vijaya Bank
0
08 September 2012
Vijay Bank
0
14 August 2012
Vijay Bank
0
11 July 2018
Others
0
15 February 2017
Vijaya Bank
0
08 September 2012
Vijay Bank
0
14 August 2012
Vijay Bank
0
11 July 2018
Others
0
15 February 2017
Vijaya Bank
0
08 September 2012
Vijay Bank
0
14 August 2012
Vijay Bank
0

Documents

Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form DPT-3-29072020-signed
Optional Attachment-(3)-30052020
Optional Attachment-(4)-30052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052020
Optional Attachment-(1)-30052020
List of share holders, debenture holders;-30052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052020
Optional Attachment-(2)-30052020
Directors report as per section 134(3)-30052020
Form AOC-4-30052020_signed
Form MGT-7-30052020_signed
Form DIR-12-28052020_signed
Notice of resignation;-27052020
Evidence of cessation;-27052020
Form DIR-12-25102019_signed
Declaration by first director-19102019
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Optional Attachment-(1)-01042019
Instrument(s) of creation or modification of charge;-01042019
Form DIR-11-05032019_signed
Form DIR-12-05032019_signed
Evidence of cessation;-02032019
Declaration by first director-02032019
Notice of resignation filed with the company-02032019
Interest in other entities;-02032019
Notice of resignation;-02032019