Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,643,750
Authorised Capital
10,000,000
Directors
Amrinder Singh Sandhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Shavinder Singh Sandhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawandeep Singh Sehgal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shashi Kiran
Additional Director
over 7 years ago
over 7 years ago
Harpreet Kaur
Individual Promoter
over 13 years ago
over 13 years ago
Charges
28 June 2017
Hdfc Bank Limited
3 Crore
24 October 2013
Kotak Mahindra Bank Limited
1 Crore
12 September 2012
Axis Bank Limited
2 Crore
18 November 2022
Axis Bank Limited
1 Crore
16 September 2022
Axis Bank Limited
8 Crore
18 November 2022
Axis Bank Limited
0
16 September 2022
Axis Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
12 September 2012
Axis Bank Limited
0
24 October 2013
Kotak Mahindra Bank Limited
0
18 November 2022
Axis Bank Limited
0
16 September 2022
Axis Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
12 September 2012
Axis Bank Limited
0
24 October 2013
Kotak Mahindra Bank Limited
0
18 November 2022
Axis Bank Limited
0
16 September 2022
Axis Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
12 September 2012
Axis Bank Limited
0
24 October 2013
Kotak Mahindra Bank Limited
0
Documents
Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-23012020-signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-07122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MSME FORM I-01112019_signed
Auditor?s certificate-17072019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-29112018_signed
Declaration by first director-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(1)-29112018
Form PAS-3-23112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018
Directors report as per section 134(3)-23112018
Form DIR-12-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
