Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Gurpreet Singh Rekhi
Director
over 14 years ago
over 14 years ago
Past Directors
Mandeep Singh Rekhi
Director
over 14 years ago
over 14 years ago
Charges
21 October 2011
State Bank Of India
14 Crore
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
Documents
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Form MGT-7-25112016_signed
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-261215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form MGT-14-180515.OCT
Copy of resolution-180515.PDF
FormSchV-251114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 25-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form GNL.2-251114.OCT
Form 23AC XBRL-261114-251114 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form CHG-1-180614.OCT
Certificate of Registration for Modification of Mortgage-160614.PDF
Instrument of creation or modification of charge-160614.PDF
Certificate of Registration for Modification of Mortgage-160614.PDF
Certificate of Registration for Modification of Mortgage-160614.PDF
