Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
117,571,900
Authorised Capital
120,000,000
Directors
Gurminder Singh
Managing Director
over 13 years ago
over 13 years ago
Harmanpreet Singh
Director
over 13 years ago
over 13 years ago
Parminder Singh
Director
over 13 years ago
over 13 years ago
Charges
28 September 2017
Hdfc Bank Limited
23 Crore
11 June 2013
Canara Bank
30 Crore
17 December 2015
Punjab National Bank
5 Crore
08 January 2014
Punjab National Bank
5 Crore
17 October 2014
Punjab National Bank
5 Crore
Documents
Form DPT-3-07012021_signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(2)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Form DPT-3-31072019-signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form MGT-7-23072019_signed
Copy of MGT-8-19072019
Optional Attachment-(5)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(4)-19072019
List of share holders, debenture holders;-19072019
Form MR-1-09072019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05072019
Copy of board resolution-05072019
Copy of shareholders resolution-05072019
Form MGT-14-17062019-signed
Optional Attachment-(5)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
