Company Information

CIN
Status
Date of Incorporation
11 November 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,990,000
Authorised Capital
50,000,000

Directors

Gurtirath Kaur
Gurtirath Kaur
Director/Designated Partner
over 2 years ago
Arpandeep Kaur
Arpandeep Kaur
Director/Designated Partner
over 2 years ago

Past Directors

Jaideep Singh
Jaideep Singh
Whole Time Director
almost 13 years ago
Samardeep Singh
Samardeep Singh
Additional Director
almost 16 years ago
Navdeep Singh Sahota
Navdeep Singh Sahota
Director
over 20 years ago
Kartick Das
Kartick Das
Director
about 27 years ago

Charges

7 Crore
15 March 2012
Kotak Mahindra Bank Limited
7 Crore
15 March 2012
Kotak Mahindra Bank Limited
0
15 March 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-23052020
Optional Attachment-(1)-23052020
Form MGT-7-23052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Directors report as per section 134(3)-21052020
Form AOC-4-21052020_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Form MGT-7-09122017_signed