Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Jaswinder Singh
Jaswinder Singh
Director/Designated Partner
about 2 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Raj Karan
Raj Karan
Director
over 20 years ago
Naveen Kumar
Naveen Kumar
Director
over 20 years ago

Charges

3 Crore
03 June 2016
Union Bank Of India
2 Crore
17 March 2009
Union Bank Of India
8 Lak
28 December 2005
Union Bank Of India
1 Crore
03 June 2016
Others
0
17 March 2009
Union Bank Of India
0
28 December 2005
Union Bank Of India
0
03 June 2016
Others
0
17 March 2009
Union Bank Of India
0
28 December 2005
Union Bank Of India
0
03 June 2016
Others
0
17 March 2009
Union Bank Of India
0
28 December 2005
Union Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Instrument(s) of creation or modification of charge;-16082016
Form CHG-1-16082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160816
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Application for grant of immunity certificate under CLSS 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
-161214.OCT
Form 23B for period 010412 to 310313-051012.OCT