Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
68,668,000
Authorised Capital
90,000,000

Directors

Naveen Singal
Naveen Singal
Director/Designated Partner
over 2 years ago
Krishnachandra Thakur
Krishnachandra Thakur
Director/Designated Partner
over 7 years ago
Malkiat Singh
Malkiat Singh
Director
over 11 years ago

Past Directors

Harinderjeet Samra
Harinderjeet Samra
Director
over 12 years ago
Sukhveer Singh Samra
Sukhveer Singh Samra
Director
about 13 years ago
Bhupinder Kaur
Bhupinder Kaur
Director
about 13 years ago

Charges

57 Crore
23 August 2016
Punjab National Bank
5 Crore
21 March 2016
Dcb Bank Limited
8 Crore
05 January 2016
Punjab National Bank
1 Crore
29 December 2015
Punjab National Bank
59 Lak
29 December 2015
Punjab National Bank
42 Crore
27 December 2012
Canara Bank
28 Crore
21 March 2016
Others
0
29 December 2015
Others
0
27 December 2012
Canara Bank
0
05 January 2016
Punjab National Bank
0
23 August 2016
Others
0
29 December 2015
Punjab National Bank
0
21 March 2016
Others
0
29 December 2015
Others
0
27 December 2012
Canara Bank
0
05 January 2016
Punjab National Bank
0
23 August 2016
Others
0
29 December 2015
Punjab National Bank
0
21 March 2016
Others
0
29 December 2015
Others
0
27 December 2012
Canara Bank
0
05 January 2016
Punjab National Bank
0
23 August 2016
Others
0
29 December 2015
Punjab National Bank
0

Documents

Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-13072018
Optional Attachment-(1)-13072018
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
Form MGT-7-07122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122016
Form_AOC4-XBRL_(FINAL)_GAGANDEE_20161213132736.pdf-13122016
Form CHG-1-12092016_signed
Instrument(s) of creation or modification of charge;-12092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160912
Form CHG-1-13072016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160713
Instrument(s) of creation or modification of charge;-20062016
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-230116.PDF
Certificate of Registration of Mortgage-230116.PDF
Instrument of creation or modification of charge-230116.PDF
Certificate of Registration of Mortgage-230116.PDF
Letter of the charge holder-210116.PDF
Form CHG-4-210116-ChargeId-10439044.OCT
Memorandum of satisfaction of Charge-210116.PDF