Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
25,000,000
Directors
Husanbir Singh Bhullar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kawaljit Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejinder Singh Sabbarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Amarjit Singh Sabharwal
Director
almost 14 years ago
almost 14 years ago
Jatinder Bir Singh
Director
almost 14 years ago
almost 14 years ago
Charges
21 July 2017
Hdfc Bank Limited
17 Crore
08 December 2014
Union Bank Of India
2 Crore
14 July 2012
Union Bank Of India
4 Crore
14 July 2012
Union Bank Of India
4 Crore
23 September 2015
Union Bank Of India
16 Crore
01 December 2021
Axis Bank Limited
17 Crore
14 July 2012
Union Bank Of India
0
08 December 2014
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
01 December 2021
Axis Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
23 September 2015
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
08 December 2014
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
01 December 2021
Axis Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
23 September 2015
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
08 December 2014
Union Bank Of India
0
14 July 2012
Union Bank Of India
0
01 December 2021
Axis Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
23 September 2015
Union Bank Of India
0
Documents
Form DPT-3-16062020-signed
Auditor?s certificate-15062020
Form DIR-12-15062020_signed
Form ADT-1-10062020_signed
Copy of written consent given by auditor-10062020
List of share holders, debenture holders;-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Copy of resolution passed by the company-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form PAS-3-05062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05062020
Copy of Board or Shareholders? resolution-05062020
Form AOC-4-07042019_signed
Optional Attachment-(2)-05042019
Directors report as per section 134(3)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Optional Attachment-(1)-05042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-31032019
Form AOC-4-31032019_signed
Form MGT-7-31032019_signed
