Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Udaybir Singh Sangha
Udaybir Singh Sangha
Director/Designated Partner
over 2 years ago
Dharamjit Singh
Dharamjit Singh
Director
over 2 years ago

Past Directors

Harjinder Singh
Harjinder Singh
Director
over 14 years ago
Gian Kaur
Gian Kaur
Director
almost 22 years ago

Charges

2 Crore
09 September 2017
Hdfc Bank Limited
1 Crore
02 May 2016
State Bank Of India
50 Lak
17 September 2008
State Bank Of India
50 Lak
20 July 2004
Central Bank Of India
18 Lak
20 July 2004
Central Bank Of Commerce
10 Lak
16 November 2022
State Bank Of India
0
02 May 2016
State Bank Of India
0
20 July 2004
Central Bank Of Commerce
0
17 September 2008
State Bank Of India
0
20 July 2004
Central Bank Of India
0
09 September 2017
Hdfc Bank Limited
0
16 November 2022
State Bank Of India
0
02 May 2016
State Bank Of India
0
20 July 2004
Central Bank Of Commerce
0
17 September 2008
State Bank Of India
0
20 July 2004
Central Bank Of India
0
09 September 2017
Hdfc Bank Limited
0
16 November 2022
State Bank Of India
0
02 May 2016
State Bank Of India
0
20 July 2004
Central Bank Of Commerce
0
17 September 2008
State Bank Of India
0
20 July 2004
Central Bank Of India
0
09 September 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-23112019_signed
Form PAS-3-22112019_signed
Form SH-7-22112019-signed
Copy of Board or Shareholders? resolution-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of the resolution for alteration of capital;-21112019
Altered memorandum of assciation;-21112019
Altered articles of association;-21112019
Optional Attachment-(1)-21112019
Form DPT-3-25072019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form CHG-1-06112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181106
Instrument(s) of creation or modification of charge;-02112018
Form PAS-3-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112017
Copy of Board or Shareholders? resolution-29112017
Instrument(s) of creation or modification of charge;-09112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171109