Company Information
CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Directors
Harpreet Singh
Director
about 26 years ago
about 26 years ago
Past Directors
Saranjit Singh
Additional Director
almost 8 years ago
almost 8 years ago
Harbhajan Singh
Director
about 26 years ago
about 26 years ago
Charges
20 January 2011
Union Bank Of India
4 Lak
26 September 2000
Central Bank Of India
5 Lak
28 September 2012
Yes Bank Limited
65 Lak
27 January 2017
Union Bank Of India
5 Lak
23 January 2017
Union Bank Of India
9 Lak
07 February 2015
Union Bank Of India
5 Lak
27 January 2017
Others
0
23 January 2017
Others
0
20 January 2011
Union Bank Of India
0
28 September 2012
Yes Bank Limited
0
07 February 2015
Union Bank Of India
0
26 September 2000
Central Bank Of India
0
27 January 2017
Others
0
23 January 2017
Others
0
20 January 2011
Union Bank Of India
0
28 September 2012
Yes Bank Limited
0
07 February 2015
Union Bank Of India
0
26 September 2000
Central Bank Of India
0
27 January 2017
Others
0
23 January 2017
Others
0
20 January 2011
Union Bank Of India
0
28 September 2012
Yes Bank Limited
0
07 February 2015
Union Bank Of India
0
26 September 2000
Central Bank Of India
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019-signed
Form DPT-3-28082019-signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(2)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
