Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amardeep Singh
Director
about 14 years ago
about 14 years ago
Sukhvinder Kaur
Director
about 14 years ago
about 14 years ago
Lakhwinder Mahal Singh
Director
about 14 years ago
about 14 years ago
Past Directors
Gopal Sharma
Additional Director
over 3 years ago
over 3 years ago
Karanpreet Singh
Director
about 14 years ago
about 14 years ago
Jaskaran Singh
Director
about 14 years ago
about 14 years ago
Rachpal Singh
Director
about 14 years ago
about 14 years ago
Vikramjeet Singh .
Director
about 14 years ago
about 14 years ago
Charges
18 November 2014
Punjab & Sind Bank
5 Lak
20 February 2020
Punjab & Sind Bank
10 Lak
20 February 2020
Others
0
18 November 2014
Punjab & Sind Bank
0
20 February 2020
Others
0
18 November 2014
Punjab & Sind Bank
0
Documents
Form DIR-12-02102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form DPT-3-22012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form CHG-4-20062019_signed
Letter of the charge holder stating that the amount has been satisfied-20062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
