Company Information
CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Jaiwant Singh
Additional Director
about 2 years ago
about 2 years ago
Archana Bansal
Director
about 2 years ago
about 2 years ago
Narinder Pvt Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnish Kumar Goel
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Sukhchain Singh
Director
over 14 years ago
over 14 years ago
Kanwar Inder Singh Rai
Director
over 14 years ago
over 14 years ago
Charges
25 January 2019
Union Bank Of India
5 Lak
03 June 2012
Union Bank Of India
10 Lak
09 June 2020
Union Bank Of India
2 Lak
09 June 2020
Union Bank Of India
1 Lak
11 May 2022
Union Bank Of India
20 Lak
11 May 2022
Union Bank Of India
20 Lak
21 September 2023
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
03 June 2012
Others
0
09 June 2020
Others
0
25 January 2019
Others
0
09 June 2020
Others
0
21 September 2023
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
03 June 2012
Others
0
09 June 2020
Others
0
25 January 2019
Others
0
09 June 2020
Others
0
21 September 2023
Others
0
11 May 2022
Others
0
11 May 2022
Others
0
03 June 2012
Others
0
09 June 2020
Others
0
25 January 2019
Others
0
09 June 2020
Others
0
Documents
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-14112019-signed
Form DPT-3-27072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form AOC-4-14012019_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Optional Attachment-(1)-10092018
Instrument(s) of creation or modification of charge;-10092018
Optional Attachment-(1)-10072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180710
