Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,040,000
Authorised Capital
50,000,000

Directors

Surinder Singh
Surinder Singh
Director
over 2 years ago
Kusum Lata
Kusum Lata
Director
over 12 years ago

Past Directors

Harjit Kaur
Harjit Kaur
Director
over 12 years ago
Gulzar Singh
Gulzar Singh
Managing Director
over 12 years ago

Charges

0
08 February 2016
Punjab National Bank
3 Crore
04 December 2015
Punjab National Bank
2 Crore
13 February 2015
Punjab National Bank
43 Lak
26 June 2014
Punjab National Bank
68 Lak
08 March 2014
Punjab National Bank
12 Crore
31 December 2014
Punjab National Bank
1 Crore
27 December 2019
Punjab National Bank
13 Lak
31 December 2014
Punjab National Bank
0
27 December 2019
Others
0
08 February 2016
Others
0
04 December 2015
Punjab National Bank
0
13 February 2015
Punjab National Bank
0
26 June 2014
Punjab National Bank
0
08 March 2014
Punjab National Bank
0
31 December 2014
Punjab National Bank
0
27 December 2019
Others
0
08 February 2016
Others
0
04 December 2015
Punjab National Bank
0
13 February 2015
Punjab National Bank
0
26 June 2014
Punjab National Bank
0
08 March 2014
Punjab National Bank
0
31 December 2014
Punjab National Bank
0
27 December 2019
Others
0
08 February 2016
Others
0
04 December 2015
Punjab National Bank
0
13 February 2015
Punjab National Bank
0
26 June 2014
Punjab National Bank
0
08 March 2014
Punjab National Bank
0

Documents

Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
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
Form DPT-3-06082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Instrument(s) of creation or modification of charge;-26052016
Form CHG-1-26052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160526
Form CHG-1-121215.OCT
Form CHG-4-121215.OCT