Company Information
CIN
Status
Date of Incorporation
17 August 1994
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
Prithi Pal Singh
Director
over 2 years ago
over 2 years ago
Karanpreet Singh Boparai
Director
about 19 years ago
about 19 years ago
Gurdip Kaur
Director
over 31 years ago
over 31 years ago
Sukhcharan Jit Singh
Director
over 31 years ago
over 31 years ago
Charges
02 June 2016
Canara Bank
25 Lak
03 April 2015
Canara Bank
3 Crore
28 March 2011
Canara Bank
2 Crore
28 March 2011
Canara Bank
1 Crore
11 July 2008
Canara Bank
18 Lak
14 November 2007
Canara Bank
5 Crore
28 December 2006
Canara Bank
23 Lak
28 December 2006
Canara Bank
17 Lak
28 December 2006
Canara Bank
6 Lak
24 May 1995
Canara Bank
5 Crore
24 May 1995
Canara Bank
4 Crore
11 July 2008
Canara Bank
37 Lak
27 January 1998
Canara Bank
10 Lak
12 August 2000
Canara Bank
15 Lak
06 February 1995
Canara Bank
19 Lak
12 August 2000
Canara Bank
3 Lak
24 May 1995
Canara Bank
1 Lak
10 October 1998
Canara Bank
31 Lak
30 January 2001
Canara Bank
5 Lak
25 March 2008
Canara Bank
2 Crore
20 March 2009
Canara Bank
40 Lak
28 December 2006
Canara Bank
1 Crore
23 July 2004
Canara Bank
12 Lak
26 April 2005
Canara Bank
70 Lak
23 July 2004
Canara Bank
7 Lak
09 November 2001
Canara Bank
15 Lak
26 December 2008
Canara Bank
2 Crore
23 July 2004
Canara Bank
15 Lak
04 June 2019
Canara Bank
7 Crore
29 April 2022
Canara Bank
0
24 May 1995
Canara Bank
0
04 June 2019
Canara Bank
0
28 December 2006
Canara Bank
0
02 June 2016
Others
0
26 April 2005
Canara Bank
0
23 July 2004
Canara Bank
0
09 November 2001
Canara Bank
0
24 May 1995
Canara Bank
0
12 August 2000
Canara Bank
0
06 February 1995
Canara Bank
0
23 July 2004
Canara Bank
0
03 April 2015
Canara Bank
0
26 December 2008
Canara Bank
0
28 March 2011
Canara Bank
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
23 July 2004
Canara Bank
0
10 October 1998
Canara Bank
0
12 August 2000
Canara Bank
0
24 May 1995
Canara Bank
0
28 March 2011
Canara Bank
0
20 March 2009
Canara Bank
0
27 January 1998
Canara Bank
0
11 July 2008
Canara Bank
0
11 July 2008
Canara Bank
0
25 March 2008
Canara Bank
0
14 November 2007
Canara Bank
0
28 December 2006
Canara Bank
0
30 January 2001
Canara Bank
0
29 April 2022
Canara Bank
0
24 May 1995
Canara Bank
0
04 June 2019
Canara Bank
0
28 December 2006
Canara Bank
0
02 June 2016
Others
0
26 April 2005
Canara Bank
0
23 July 2004
Canara Bank
0
09 November 2001
Canara Bank
0
24 May 1995
Canara Bank
0
12 August 2000
Canara Bank
0
06 February 1995
Canara Bank
0
23 July 2004
Canara Bank
0
03 April 2015
Canara Bank
0
26 December 2008
Canara Bank
0
28 March 2011
Canara Bank
0
28 December 2006
Canara Bank
0
28 December 2006
Canara Bank
0
23 July 2004
Canara Bank
0
10 October 1998
Canara Bank
0
12 August 2000
Canara Bank
0
24 May 1995
Canara Bank
0
28 March 2011
Canara Bank
0
20 March 2009
Canara Bank
0
27 January 1998
Canara Bank
0
11 July 2008
Canara Bank
0
11 July 2008
Canara Bank
0
25 March 2008
Canara Bank
0
14 November 2007
Canara Bank
0
28 December 2006
Canara Bank
0
30 January 2001
Canara Bank
0
Documents
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-04072019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
