Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,100,400
Authorised Capital
40,000,000

Directors

Dronveer Kaura
Dronveer Kaura
Director/Designated Partner
over 2 years ago
Chand Bala Kaura
Chand Bala Kaura
Director/Designated Partner
over 2 years ago
Rajinder Kumar Kaura
Rajinder Kumar Kaura
Director/Designated Partner
over 2 years ago
Manju Nandra
Manju Nandra
Additional Director
over 14 years ago
Ashok Kumar Nandra
Ashok Kumar Nandra
Director
over 30 years ago

Charges

6 Crore
30 September 2018
Idfc First Bank Limited
6 Crore
30 September 2018
Others
0
30 September 2018
Others
0

Documents

Form ADT-1-23122020_signed
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-08102018
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016