Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hukam Chand Singla
Director
over 28 years ago
over 28 years ago
Past Directors
Parmod Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Surinder Kumar
Director
over 28 years ago
over 28 years ago
Charges
27 August 2010
Punjab National Bank
20 Lak
20 January 2006
Punjab National Bank
60 Lak
05 August 2003
State Bank Of India
11 Lak
05 August 2003
State Bank Of India
11 Lak
21 August 2003
State Bank Of India
7 Lak
21 August 2003
State Bank Of India
7 Lak
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
Documents
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-22092020-signed
Form DPT-3-23012020-signed
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-29082019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-19042019_signed
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
