Company Information
CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Sita Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejpreet Singh Gill
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Amandeep Singh Gill
Director
over 11 years ago
over 11 years ago
Paramjit Kaur
Director
over 11 years ago
over 11 years ago
Charges
29 July 2019
Icici Bank Limited
37 Lak
25 November 2016
Icici Bank Limited
70 Lak
25 May 2016
Icici Bank Limited
34 Lak
11 January 2016
Icici Bank Limited
52 Lak
05 November 2015
Icici Bank Limited
1 Crore
29 October 2015
Punjab National Bank
10 Crore
25 November 2016
Others
0
29 July 2019
Others
0
25 May 2016
Others
0
11 January 2016
Icici Bank Limited
0
05 November 2015
Icici Bank Limited
0
29 October 2015
Others
0
25 November 2016
Others
0
29 July 2019
Others
0
25 May 2016
Others
0
11 January 2016
Icici Bank Limited
0
05 November 2015
Icici Bank Limited
0
29 October 2015
Others
0
25 November 2016
Others
0
29 July 2019
Others
0
25 May 2016
Others
0
11 January 2016
Icici Bank Limited
0
05 November 2015
Icici Bank Limited
0
29 October 2015
Others
0
Documents
Form DIR-12-25122020_signed
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-06092019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-13062018
Optional Attachment-(1)-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
