Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Harjinder Singh
Harjinder Singh
Managing Director
over 2 years ago
Rajendra Rajpal Singh
Rajendra Rajpal Singh
Director
over 2 years ago
Sanjukta Baruah
Sanjukta Baruah
Director
over 9 years ago
Swaran Kaur
Swaran Kaur
Director
over 13 years ago

Charges

0
23 March 2013
Bank Of India
2 Crore
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-26042019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Optional Attachment-(2)-04012018
Form AOC-4-04012018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Optional Attachment-(3)-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(2)-28122016
List of share holders, debenture holders;-26122016
Memorandum of satisfaction of Charge-250116.PDF
Form INC-28-26052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26052016
Form DIR-12-03052016_signed