Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,890,500
Authorised Capital
2,000,000

Directors

Sukhmander Singh
Sukhmander Singh
Director
about 2 years ago
Kunwarpreet Singh
Kunwarpreet Singh
Director/Designated Partner
about 7 years ago
Nirmal Kaur
Nirmal Kaur
Director
over 24 years ago

Charges

10 Crore
30 January 2019
Axis Bank Limited
2 Crore
30 October 2017
Punjab And Sind Bank
3 Lak
06 September 2016
Idbi Bank Limited
1 Crore
25 November 1998
Punjab & Sind Bank
80 Lak
21 July 2021
Hdfc Bank Limited
20 Lak
27 February 2021
Hdfc Bank Limited
5 Crore
27 July 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
06 September 2016
Idbi Bank Limited
0
30 January 2019
Axis Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
25 November 1998
Punjab & Sind Bank
0
27 July 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
06 September 2016
Idbi Bank Limited
0
30 January 2019
Axis Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
25 November 1998
Punjab & Sind Bank
0
27 July 2022
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
30 October 2017
Others
0
06 September 2016
Idbi Bank Limited
0
30 January 2019
Axis Bank Limited
0
21 July 2021
Hdfc Bank Limited
0
25 November 1998
Punjab & Sind Bank
0

Documents

Form MGT-14-08012021_signed
Form ADT-1-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-27082019-signed
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
Optional Attachment-(1)-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-14-05022019_signed
Form ADT-3-05022019_signed
Form ADT-1-05022019_signed
Resignation letter-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of the intimation sent by company-05022019
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered memorandum of association-24012019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed