Company Information
CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,202,000
Authorised Capital
9,000,000
Directors
Inderjit Singh Bal
Director
over 26 years ago
over 26 years ago
Harvinder Singh
Director
over 26 years ago
over 26 years ago
Past Directors
Lakhwinder Singh
Additional Director
about 9 years ago
about 9 years ago
Devender Singh
Additional Director
about 9 years ago
about 9 years ago
Bhupender Singh
Additional Director
about 9 years ago
about 9 years ago
Bhajan Singh
Director
about 13 years ago
about 13 years ago
Narinder Singh Shergill
Additional Director
over 13 years ago
over 13 years ago
Charges
05 August 2004
Federal Bank Limited
46 Lak
05 August 2004
Federal Bank Limited
46 Lak
05 August 2004
Federal Bank Limited
6 Lak
20 February 2003
Federal Bank Limited
40 Lak
28 November 2008
Tata Capital Limited
1 Crore
20 February 2003
Federal Bank Limited
40 Lak
05 August 2004
Federal Bank Limited
0
28 November 2008
Tata Capital Limited
0
05 August 2004
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
28 November 2008
Tata Capital Limited
0
05 August 2004
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
28 November 2008
Tata Capital Limited
0
05 August 2004
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
28 November 2008
Tata Capital Limited
0
05 August 2004
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
28 November 2008
Tata Capital Limited
0
05 August 2004
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
20 February 2003
Federal Bank Limited
0
05 August 2004
Federal Bank Limited
0
Documents
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-15062019_signed
Form INC-22-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Optional Attachment-(1)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form DIR-12-29102017_signed
