Company Information

CIN
Status
Date of Incorporation
24 April 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Nimrat Kaur
Nimrat Kaur
Director/Designated Partner
almost 3 years ago
Jagjit Kaur
Jagjit Kaur
Nominee
over 39 years ago
Joginder Singh
Joginder Singh
Director/Designated Partner
over 39 years ago

Past Directors

Simran Singh
Simran Singh
Director
almost 23 years ago

Charges

2 Crore
14 August 2013
State Bank Of Patiala
4 Crore
17 September 2005
State Bank Of Patiala
2 Crore
17 April 2010
State Bank Of Patiala
60 Lak
21 June 2008
State Bank Of Patiala
60 Lak
24 January 2020
Tata Capital Housing Finance Limited
2 Crore
24 January 2020
Tata Capital Housing Finance Limited
0
14 August 2013
State Bank Of Patiala
0
17 September 2005
State Bank Of Patiala
0
21 June 2008
State Bank Of Patiala
0
17 April 2010
State Bank Of Patiala
0
24 January 2020
Tata Capital Housing Finance Limited
0
14 August 2013
State Bank Of Patiala
0
17 September 2005
State Bank Of Patiala
0
21 June 2008
State Bank Of Patiala
0
17 April 2010
State Bank Of Patiala
0
24 January 2020
Tata Capital Housing Finance Limited
0
14 August 2013
State Bank Of Patiala
0
17 September 2005
State Bank Of Patiala
0
21 June 2008
State Bank Of Patiala
0
17 April 2010
State Bank Of Patiala
0
24 January 2020
Tata Capital Housing Finance Limited
0
14 August 2013
State Bank Of Patiala
0
17 September 2005
State Bank Of Patiala
0
21 June 2008
State Bank Of Patiala
0
17 April 2010
State Bank Of Patiala
0

Documents

Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(2)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-24092019-signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Optional Attachment-(1)-13022019
Form AOC-4-13022019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018