Company Information
CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,130,000
Authorised Capital
5,000,000
Directors
Dilpreet Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ramanbir Singh Gambhir
Director
about 10 years ago
about 10 years ago
Harvinder Singh Gambhir
Additional Director
about 11 years ago
about 11 years ago
Rajendra Singh
Director
about 29 years ago
about 29 years ago
Raghubir Singh
Director
about 29 years ago
about 29 years ago
Ranbir Singh
Director
about 29 years ago
about 29 years ago
Charges
18 August 2011
Hdfc Bank Limited
4 Crore
04 February 2009
Punjab National Bank
1 Crore
04 February 2009
Punjab National Bank
65 Lak
04 February 2009
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
18 August 2011
Hdfc Bank Limited
0
04 February 2009
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
18 August 2011
Hdfc Bank Limited
0
04 February 2009
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
18 August 2011
Hdfc Bank Limited
0
04 February 2009
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
18 August 2011
Hdfc Bank Limited
0
04 February 2009
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
18 August 2011
Hdfc Bank Limited
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-16102019-signed
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Details of other Entity(s)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form MGT-7-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Optional Attachment-(1)-04122017
Details of other Entity(s)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
