Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sarb Singh Bhangu
Sarb Singh Bhangu
Director
over 2 years ago

Past Directors

Rajandeep .
Rajandeep .
Additional Director
over 6 years ago
Balwant Singh
Balwant Singh
Director
over 13 years ago

Charges

4 Crore
29 November 2019
Icici Bank Limited
3 Crore
09 October 2014
Icici Bank Limited
1 Crore
03 February 2023
The Federal Bank Ltd
4 Crore
07 November 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
29 November 2019
Others
0
09 October 2014
Icici Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
29 November 2019
Others
0
09 October 2014
Icici Bank Limited
0
07 November 2023
Hdfc Bank Limited
0
03 February 2023
Others
0
29 November 2019
Others
0
09 October 2014
Icici Bank Limited
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-30092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form DPT-3-11112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23092019-signed
Optional Attachment-(2)-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-26122018