Company Information

CIN
Status
Date of Incorporation
10 May 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
5,000,000

Directors

Rupinder Kaur
Rupinder Kaur
Director/Designated Partner
over 2 years ago
Minoo Pal Singh
Minoo Pal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Singh
Ravinder Singh
Director
over 10 years ago
Manroop Meet Singh
Manroop Meet Singh
Director
over 12 years ago
Kulwant Singh Sethi
Kulwant Singh Sethi
Whole Time Director
over 26 years ago

Charges

1 Crore
25 May 2002
Central Bank Of India
15 Lak
24 May 2002
Central Bank Of India
86 Lak
01 September 2023
Others
0
13 June 2023
Others
0
27 May 2023
Others
0
27 May 2023
Others
0
13 March 2023
Others
0
19 March 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
25 May 2002
Central Bank Of India
0
24 May 2002
Central Bank Of India
0
05 December 2023
Others
0
01 September 2023
Others
0
13 June 2023
Others
0
27 May 2023
Others
0
27 May 2023
Others
0
13 March 2023
Others
0
19 March 2022
Hdfc Bank Limited
0
19 May 2022
Others
0
29 April 2022
Hdfc Bank Limited
0
29 April 2022
Others
0
25 May 2002
Central Bank Of India
0
24 May 2002
Central Bank Of India
0

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form GNL-2-01072020-signed
Optional Attachment-(1)-15052020
Form DPT-3-15112019-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Notice of resignation;-08032018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form AOC-4-12102016_signed