Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Directors
Amar Preet Singh Oberoi
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurpreet Singh Chandhok
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harvinder Singh
Additional Director
over 9 years ago
over 9 years ago
Harjinder Pal Singh
Additional Director
over 9 years ago
over 9 years ago
Parampreet Kaur Chandhok
Additional Director
over 11 years ago
over 11 years ago
Tarveen Kaur Chandhok
Additional Director
over 11 years ago
over 11 years ago
Amarpreet Singh Chandhok
Director
almost 16 years ago
almost 16 years ago
Charges
01 August 2019
Karnataka Bank Ltd.
6 Crore
01 December 2011
State Bank Of India
1 Crore
06 April 2021
Karnataka Bank Ltd.
1 Crore
24 February 2022
Karnataka Bank Ltd.
1 Crore
16 March 2023
Hdfc Bank Limited
0
24 February 2022
Karnataka Bank Ltd.
0
01 August 2019
Karnataka Bank Ltd.
0
06 April 2021
Karnataka Bank Ltd.
0
01 December 2011
State Bank Of India
0
16 March 2023
Hdfc Bank Limited
0
24 February 2022
Karnataka Bank Ltd.
0
01 August 2019
Karnataka Bank Ltd.
0
06 April 2021
Karnataka Bank Ltd.
0
01 December 2011
State Bank Of India
0
16 March 2023
Hdfc Bank Limited
0
24 February 2022
Karnataka Bank Ltd.
0
01 August 2019
Karnataka Bank Ltd.
0
06 April 2021
Karnataka Bank Ltd.
0
01 December 2011
State Bank Of India
0
Documents
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form MGT-7-07122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-4-27072018_signed
Letter of the charge holder stating that the amount has been satisfied-27072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Optional Attachment-(1)-12062018
Evidence of cessation;-12062018
