Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
over 2 years ago
Jagjit Singh
Jagjit Singh
Director/Designated Partner
almost 3 years ago
Harjinder Singh Sidhu
Harjinder Singh Sidhu
Director
about 21 years ago

Past Directors

Sandeep Singh
Sandeep Singh
Director
over 6 years ago
Manjit Singh
Manjit Singh
Additional Director
over 18 years ago

Charges

4 Crore
28 February 2019
Yes Bank Limited
30 Lak
27 April 2018
Yes Bank Limited
89 Lak
22 September 2016
Axis Bank Limited
25 Lak
28 January 2014
Hdfc Bank Limited
30 Lak
29 August 2013
Hdfc Bank Limited
29 Lak
31 July 2011
Reliance Capital Ltd
49 Lak
29 October 2009
Kotak Mahindra Bank Limited
37 Lak
23 March 2020
Hdfc Bank Limited
72 Lak
21 January 2020
Hdfc Bank Limited
72 Lak
06 April 2023
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
22 September 2016
Axis Bank Limited
0
28 February 2019
Yes Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
31 July 2011
Reliance Capital Ltd
0
27 April 2018
Yes Bank Limited
0
29 October 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
22 September 2016
Axis Bank Limited
0
28 February 2019
Yes Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
31 July 2011
Reliance Capital Ltd
0
27 April 2018
Yes Bank Limited
0
29 October 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
02 July 2022
Hdfc Bank Limited
0
29 November 2022
Hdfc Bank Limited
0
22 September 2016
Axis Bank Limited
0
28 February 2019
Yes Bank Limited
0
23 March 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
29 August 2013
Hdfc Bank Limited
0
31 July 2011
Reliance Capital Ltd
0
27 April 2018
Yes Bank Limited
0
29 October 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020
Optional Attachment-(1)-11052020
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Form CHG-1-02042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(2)-11032020
Form DPT-3-04032020-signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Interest in other entities;-02092019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Optional Attachment-(1)-02092019
Notice of resignation;-02092019