Company Information
CIN
Status
Date of Incorporation
15 October 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,877,000
Authorised Capital
10,000,000
Directors
Jaspreet Singh
Director
over 2 years ago
over 2 years ago
Preetraj Singh Hero
Director
almost 11 years ago
almost 11 years ago
Veerpal Kaur
Managing Director
about 28 years ago
about 28 years ago
Charges
15 July 1998
State Bank Of Patiala
20 Lak
28 September 2002
State Bank Of Patiala
2 Crore
22 September 2023
Hdfc Bank Limited
0
28 September 2002
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
22 September 2023
Hdfc Bank Limited
0
28 September 2002
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
22 September 2023
Hdfc Bank Limited
0
28 September 2002
State Bank Of Patiala
0
15 July 1998
State Bank Of Patiala
0
Documents
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Form AOC-4-28052019_signed
List of share holders, debenture holders;-25052019
Form MGT-7-25052019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
Form AOC-4-29092016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
