Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manjit Singh
Manjit Singh
Managing Director
over 2 years ago
Gundeep Singh
Gundeep Singh
Director
about 15 years ago
Girdhari Lal
Girdhari Lal
Director
over 18 years ago
Manjit Kaur
Manjit Kaur
Director
over 28 years ago

Past Directors

Dapinder Singh
Dapinder Singh
Director
about 26 years ago

Charges

1 Crore
02 July 2014
Union Bank Of India
25 Lak
25 April 2013
Union Bank Of India
75 Lak
26 June 2020
Union Bank Of India
7 Lak
26 June 2020
Others
0
25 April 2013
Union Bank Of India
0
02 July 2014
Union Bank Of India
0
26 June 2020
Others
0
25 April 2013
Union Bank Of India
0
02 July 2014
Union Bank Of India
0
26 June 2020
Others
0
25 April 2013
Union Bank Of India
0
02 July 2014
Union Bank Of India
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-18022020-signed
Form ADT-1-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed