Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
20,000,000

Directors

Rajinder Singh Chahal
Rajinder Singh Chahal
Director
over 12 years ago
Joginder Kaur Chahal
Joginder Kaur Chahal
Director
over 14 years ago
Amrinder Singh Chahal
Amrinder Singh Chahal
Managing Director
over 14 years ago

Charges

1 Crore
27 May 2013
State Bank Of India
1 Crore
27 May 2013
State Bank Of India
0
27 May 2013
State Bank Of India
0
27 May 2013
State Bank Of India
0
27 May 2013
State Bank Of India
0

Documents

Form DPT-3-26122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-18102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-22122018
-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-16112016_signed
Copies of the utility bills as mentioned above (not older than two months)-16112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112016