Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,230,000
Authorised Capital
20,000,000
Directors
Joginder Kaur Chahal
Additional Director
over 7 years ago
over 7 years ago
Rajinder Singh Chahal
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Kuldeep Singh Chahal
Whole Time Director
over 11 years ago
over 11 years ago
Amrinder Singh Chahal
Director
over 15 years ago
over 15 years ago
Jaspinder Singh Chahal
Director
over 15 years ago
over 15 years ago
Charges
12 September 2016
Hdfc Bank Limited
6 Lak
10 September 2011
State Bank Of India
15 Crore
10 September 2011
State Bank Of India
0
12 September 2016
Hdfc Bank Limited
0
10 September 2011
State Bank Of India
0
12 September 2016
Hdfc Bank Limited
0
10 September 2011
State Bank Of India
0
12 September 2016
Hdfc Bank Limited
0
10 September 2011
State Bank Of India
0
12 September 2016
Hdfc Bank Limited
0
10 September 2011
State Bank Of India
0
12 September 2016
Hdfc Bank Limited
0
Documents
Form DIR-12-04112020_signed
Evidence of cessation;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Form DPT-3-13022020-signed
Copy of MGT-8-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4(XBRL)-04012020_signed
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(1)-29122018
