Company Information

CIN
Status
Date of Incorporation
21 April 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,603,500
Authorised Capital
18,000,000

Directors

Amrit Deep Singh
Amrit Deep Singh
Director/Designated Partner
over 2 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Sharma
Mukesh Sharma
Director
about 15 years ago
Satinder Paul Singh Bains
Satinder Paul Singh Bains
Director
about 18 years ago
Kamaljit Kaur
Kamaljit Kaur
Director
over 19 years ago
Mohandeep Singh
Mohandeep Singh
Director
almost 21 years ago

Charges

18 Crore
02 January 2007
State Bank Of India
16 Crore
12 August 2002
State Bank Of India
8 Lak
20 March 2001
State Bank Of India
60 Lak
15 March 2001
State Bank Of India
60 Lak
02 January 2007
State Bank Of India
0
15 March 2001
State Bank Of India
0
20 March 2001
State Bank Of India
0
12 August 2002
State Bank Of India
0
02 January 2007
State Bank Of India
0
15 March 2001
State Bank Of India
0
20 March 2001
State Bank Of India
0
12 August 2002
State Bank Of India
0
02 January 2007
State Bank Of India
0
15 March 2001
State Bank Of India
0
20 March 2001
State Bank Of India
0
12 August 2002
State Bank Of India
0

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MGT-14-27122018_signed
Optional Attachment-(1)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed