Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
64,300,000
Authorised Capital
75,200,000

Directors

Karan Veer Siag
Karan Veer Siag
Director/Designated Partner
almost 2 years ago
Himmat Singh Siag
Himmat Singh Siag
Director/Designated Partner
over 2 years ago
Anu Siag
Anu Siag
Director/Designated Partner
almost 3 years ago
Amarjit Kaur Bahia
Amarjit Kaur Bahia
Managing Director
almost 20 years ago
Kamalpreet Singh Bahia
Kamalpreet Singh Bahia
Director
almost 20 years ago

Charges

0
19 March 2016
Axis Bank Limited
1 Crore
05 February 2009
Punjab & Sind Bank
8 Crore
05 March 2008
Bank Of Baroda
9 Crore
19 March 2016
Axis Bank Limited
0
05 February 2009
Punjab & Sind Bank
0
05 March 2008
Bank Of Baroda
0
19 March 2016
Axis Bank Limited
0
05 February 2009
Punjab & Sind Bank
0
05 March 2008
Bank Of Baroda
0
19 March 2016
Axis Bank Limited
0
05 February 2009
Punjab & Sind Bank
0
05 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-22122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-19092019-signed
Auditor?s certificate-01072019
Form DPT-3-11062019
Auditor?s certificate-11062019
Form MGT-14-08062019_signed
Optional Attachment-(1)-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(3)-08062019
Form DPT-3-21052019
Form MGT-7-29102018_signed
Form AOC-4(XBRL)-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-16112017
Form AOC-4(XBRL)-16112017_signed
Form MGT-7-16112017_signed