Company Information
CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,303,500
Authorised Capital
20,000,000
Directors
Gagan Preet Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baljinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charanjit Singh
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Mandeep Singh Manocha
Additional Director
about 5 years ago
about 5 years ago
Gurbux Singh
Director
over 33 years ago
over 33 years ago
Harmeet Singh
Director
over 33 years ago
over 33 years ago
Charges
31 December 2009
Hdfc Bank Limited
3 Crore
09 May 1995
Union Bank Of India
25 Lak
18 December 2020
Hdfc Bank Limited
12 Lak
18 December 2020
Hdfc Bank Limited
0
31 December 2009
Hdfc Bank Limited
0
09 May 1995
Union Bank Of India
0
18 December 2020
Hdfc Bank Limited
0
31 December 2009
Hdfc Bank Limited
0
09 May 1995
Union Bank Of India
0
Documents
Form DIR-12-17022021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(2)-02122020
Form CHG-1-16112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(4)-30102020
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of MGT-8-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-13102019_signed
Form DPT-3-11102019-signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
