Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,997,500
Authorised Capital
10,000,000

Directors

Amanjot Singh
Amanjot Singh
Director/Designated Partner
almost 5 years ago
Kulvinder Singh
Kulvinder Singh
Beneficial Owner
over 31 years ago

Past Directors

Gursharn Kaur
Gursharn Kaur
Additional Director
over 12 years ago
Arvind Kaur
Arvind Kaur
Director
over 25 years ago
Kuljit Singh
Kuljit Singh
Director
over 31 years ago

Charges

2 Crore
27 October 2017
Union Bank Of India
60 Lak
11 June 2015
Union Bank Of India
49 Lak
23 June 2014
Union Bank Of India
14 Lak
07 November 1996
Union Bank Of India
1 Crore
27 January 2010
Union Bank Of India
34 Lak
03 May 2007
Union Bank Of India
48 Lak
11 July 2008
Union Bank Of India
60 Lak
21 January 1998
Union Bank Of India
10 Lak
07 November 1996
Others
0
22 April 2022
Others
0
11 July 2008
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
11 June 2015
Union Bank Of India
0
21 January 1998
Union Bank Of India
0
03 May 2007
Union Bank Of India
0
27 October 2017
Others
0
27 January 2010
Union Bank Of India
0
07 November 1996
Others
0
22 April 2022
Others
0
11 July 2008
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
11 June 2015
Union Bank Of India
0
21 January 1998
Union Bank Of India
0
03 May 2007
Union Bank Of India
0
27 October 2017
Others
0
27 January 2010
Union Bank Of India
0
07 November 1996
Others
0
22 April 2022
Others
0
11 July 2008
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
11 June 2015
Union Bank Of India
0
21 January 1998
Union Bank Of India
0
03 May 2007
Union Bank Of India
0
27 October 2017
Others
0
27 January 2010
Union Bank Of India
0
07 November 1996
Others
0
22 April 2022
Others
0
11 July 2008
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
11 June 2015
Union Bank Of India
0
21 January 1998
Union Bank Of India
0
03 May 2007
Union Bank Of India
0
27 October 2017
Others
0
27 January 2010
Union Bank Of India
0
07 November 1996
Others
0
22 April 2022
Others
0
11 July 2008
Union Bank Of India
0
23 June 2014
Union Bank Of India
0
11 June 2015
Union Bank Of India
0
21 January 1998
Union Bank Of India
0
03 May 2007
Union Bank Of India
0
27 October 2017
Others
0
27 January 2010
Union Bank Of India
0

Documents

Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-05112019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-22102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Form AOC-4-16112018_signed