Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Past Directors
Satwinder Kaur
Additional Director
over 11 years ago
over 11 years ago
Sumanjeet Kaur
Director
over 21 years ago
over 21 years ago
Manjit Singh
Director
over 21 years ago
over 21 years ago
Charges
24 June 2015
Union Bank Of India
25 Lak
26 March 2011
Union Bank Of India
31 Lak
02 May 2009
Union Bank Of India
3 Crore
22 June 2020
Union Bank Of India
55 Lak
16 April 2021
Union Bank Of India
15 Lak
01 December 2021
Others
0
16 April 2021
Others
0
02 May 2009
Others
0
22 June 2020
Others
0
26 March 2011
Union Bank Of India
0
24 June 2015
Union Bank Of India
0
01 December 2021
Others
0
16 April 2021
Others
0
02 May 2009
Others
0
22 June 2020
Others
0
26 March 2011
Union Bank Of India
0
24 June 2015
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
List of share holders, debenture holders;-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Form MGT-7-14022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DPT-3-23012020-signed
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-06042019_signed
Optional Attachment-(2)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
