Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
457,500
Authorised Capital
1,000,000

Directors

Rupinder Singh Gill
Rupinder Singh Gill
Director/Designated Partner
over 2 years ago
Navneet Kaur Gill
Navneet Kaur Gill
Director/Designated Partner
over 2 years ago
Harjit Kaur Gill
Harjit Kaur Gill
Director
almost 26 years ago

Charges

2 Crore
26 October 2017
Vijaya Bank
1 Crore
29 September 2010
Vijaya Bank
80 Lak
05 February 2001
State Bank Of India
26 Lak
26 October 2017
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
05 February 2001
State Bank Of India
0
26 October 2017
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
05 February 2001
State Bank Of India
0
26 October 2017
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
05 February 2001
State Bank Of India
0
26 October 2017
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
05 February 2001
State Bank Of India
0
26 October 2017
Vijaya Bank
0
29 September 2010
Vijaya Bank
0
05 February 2001
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-03012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Form DPT-3-26082019-signed
Resignation letter-26082019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110