Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,375,000
Authorised Capital
1,500,000

Directors

Kishan Parshad Bhatt
Kishan Parshad Bhatt
Director/Designated Partner
about 4 years ago
Satendra Kumar Pathak
Satendra Kumar Pathak
Director/Designated Partner
almost 5 years ago
Akhil Malhotra
Akhil Malhotra
Director
about 15 years ago

Past Directors

Jaswinder Singh
Jaswinder Singh
Additional Director
over 6 years ago
Abhay Pratap Singh
Abhay Pratap Singh
Director
about 7 years ago
Puran Singh
Puran Singh
Director
about 8 years ago
Surjit Singh
Surjit Singh
Director
about 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 10 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Whole Time Director
about 14 years ago
Mayank Malhotra
Mayank Malhotra
Director
about 15 years ago
Rajesh Jain
Rajesh Jain
Director
almost 20 years ago
Umesh Mohan
Umesh Mohan
Director
almost 20 years ago
Anurag Kalra
Anurag Kalra
Director
about 20 years ago
Sourabhdeep Singh Khanna
Sourabhdeep Singh Khanna
Director
about 20 years ago
Narinder Singh Khanna
Narinder Singh Khanna
Director
about 20 years ago

Charges

30 Lak
26 June 2010
Allahabad Bank
17 Crore
31 July 2009
General Manager
30 Lak
27 December 2006
State Bank Of India
8 Crore
28 December 2006
State Bank Of India
8 Crore
27 December 2006
State Bank Of India
0
26 June 2010
Allahabad Bank
0
31 July 2009
General Manager
0
28 December 2006
State Bank Of India
0
27 December 2006
State Bank Of India
0
26 June 2010
Allahabad Bank
0
31 July 2009
General Manager
0
28 December 2006
State Bank Of India
0
27 December 2006
State Bank Of India
0
26 June 2010
Allahabad Bank
0
31 July 2009
General Manager
0
28 December 2006
State Bank Of India
0

Documents

Form DPT-3-29122020
Form DIR-12-29092020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-12022020
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Form ADT-3-10022020_signed
Form DPT-3-03022020-signed
Resignation letter-31012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Form DIR-12-29102019_signed
Optional Attachment-(1)-26102019
Form DIR-12-02092019_signed
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(4)-31082019
Notice of resignation;-31082019
Interest in other entities;-31082019