Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Param Pal Singh
Param Pal Singh
Director/Designated Partner
about 2 years ago
Navpahuljit Kaur Dhaliwal
Navpahuljit Kaur Dhaliwal
Director
over 13 years ago
Harjinder Kaur
Harjinder Kaur
Director
over 13 years ago
Jagroop Singh
Jagroop Singh
Director
over 13 years ago

Charges

1 Crore
18 May 2018
Bank Of India
1 Crore
31 May 2017
Reliance Home Finance Limited
6 Crore
08 March 2013
Bank Of India
10 Crore
31 May 2017
Others
0
18 May 2018
Others
0
08 March 2013
Bank Of India
0
31 May 2017
Others
0
18 May 2018
Others
0
08 March 2013
Bank Of India
0
31 May 2017
Others
0
18 May 2018
Others
0
08 March 2013
Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-10062020_signed
List of share holders, debenture holders;-06062020
Form DPT-3-27012020-signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-19072019
Form CHG-4-29012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-17062018
Form CHG-1-17062018_signed
Instrument(s) of creation or modification of charge;-17062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180617
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-04102017
Letter of the charge holder stating that the amount has been satisfied-19092017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161125
Form MGT-7-25112016_signed