Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,020
Authorised Capital
2,500,000
Directors
Dharminder Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Pal Sharma
Director
about 13 years ago
about 13 years ago
Past Directors
Rahul Sharma
Additional Director
over 5 years ago
over 5 years ago
Gurpreet Singh
Additional Director
over 6 years ago
over 6 years ago
Kulwinder Singh
Director
about 13 years ago
about 13 years ago
Davinder Singh
Director
about 13 years ago
about 13 years ago
Charges
01 November 2013
Punjab & Sind Bank
1 Crore
01 November 2013
Punjab & Sind Bank
0
01 November 2013
Punjab & Sind Bank
0
01 November 2013
Punjab & Sind Bank
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form DIR-12-13052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(3)-12052020
Form DPT-3-28012020-signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Declaration by first director-10052019
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
