Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,730,000
Authorised Capital
10,000,000
Directors
Manjeet Kaur
Director
over 2 years ago
over 2 years ago
Inderjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Manpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Harvinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 August 2014
Kotak Mahindra Bank Limited
1 Crore
21 July 2006
Manager
5 Lak
05 October 2004
The Union Bank Of India
6 Lak
05 October 2004
Union Bank Of India
6 Lak
21 July 2006
Union Bank Of India Limited
1 Crore
27 January 2020
Kotak Mahindra Bank Limited
41 Crore
27 August 2014
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
27 January 2020
Others
0
05 October 2004
Union Bank Of India
0
21 July 2006
Union Bank Of India Limited
0
05 October 2004
The Union Bank Of India
0
21 July 2006
Manager
0
27 August 2014
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
27 January 2020
Others
0
05 October 2004
Union Bank Of India
0
21 July 2006
Union Bank Of India Limited
0
05 October 2004
The Union Bank Of India
0
21 July 2006
Manager
0
27 August 2014
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
27 January 2020
Others
0
05 October 2004
Union Bank Of India
0
21 July 2006
Union Bank Of India Limited
0
05 October 2004
The Union Bank Of India
0
21 July 2006
Manager
0
27 August 2014
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
27 January 2020
Others
0
05 October 2004
Union Bank Of India
0
21 July 2006
Union Bank Of India Limited
0
05 October 2004
The Union Bank Of India
0
21 July 2006
Manager
0
27 August 2014
Others
0
17 December 2021
Others
0
17 December 2021
Others
0
27 January 2020
Others
0
05 October 2004
Union Bank Of India
0
21 July 2006
Union Bank Of India Limited
0
05 October 2004
The Union Bank Of India
0
21 July 2006
Manager
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
