Company Information

CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Jasmeet Singh Khurana
Jasmeet Singh Khurana
Director/Designated Partner
over 2 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 2 years ago
Baljinder Singh Khurana
Baljinder Singh Khurana
Director
about 15 years ago
Charan Singh
Charan Singh
Individual Promoter
over 35 years ago

Past Directors

Inderpreet Kaur
Inderpreet Kaur
Director
over 24 years ago

Charges

16 Crore
25 June 2009
Karnataka Bank Ltd.
7 Crore
21 October 1999
Karnataka Bank Ltd.
11 Crore
30 October 2020
Karnataka Bank Ltd.
1 Crore
16 June 2020
Karnataka Bank Ltd.
98 Lak
03 April 2020
Karnataka Bank Ltd.
2 Crore
05 January 2022
Karnataka Bank Ltd.
0
16 June 2020
Karnataka Bank Ltd.
0
21 October 1999
Karnataka Bank Ltd.
0
03 April 2020
Karnataka Bank Ltd.
0
30 October 2020
Karnataka Bank Ltd.
0
25 June 2009
Karnataka Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Letter of the charge holder stating that the amount has been satisfied-27112020
Form CHG-4-27112020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200507
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01082019-signed
Declaration under section 90-01082019