Company Information
CIN
Status
Date of Incorporation
07 September 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,007,000
Authorised Capital
12,500,000
Directors
Eshaan Singh Takkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kartar Kaur
Beneficial Owner
over 6 years ago
over 6 years ago
Harpreet Singh
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Avtar Singh
Director
almost 19 years ago
almost 19 years ago
Charges
29 October 2015
State Bank Of India
5 Crore
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
29 October 2015
State Bank Of India
0
Documents
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DPT-3-06102020-signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-23102019
Form DIR-12-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Form MGT-7-16112018_signed
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-03112017
